| Entity Name: | BMS REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMS REAL ESTATE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000080550 |
| FEI/EIN Number |
460549186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14851 state rd 52, HUDSON, FL, 34669, US |
| Mail Address: | 12000 U.S. HWY 19, HUDSON, FL, 34667 |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUGHANMI ABDERRAZAK | Managing Member | 14851 state rd 52, HUDSON, FL, 34669 |
| BOUGHANMI SARAH | Managing Member | 14851 state rd 52, HUDSON, FL, 34669 |
| BOUGHANMI ABDERRAZAK | Agent | 12000 U.S. HWY 19, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | BOUGHANMI, ABDERRAZAK | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-12 | 14851 state rd 52, 103, HUDSON, FL 34669 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-09 | - | - |
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| TRIDENT ASSET MANAGEMENT, LLC VS 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION, INC., EXCELLENCE HOLDING, LLC, SARAH BOUGHANMI GOMEZ, BMS REAL ESTATE, LLC, LD GROUP AMERICA, INC., ET AL | 5D2020-2130 | 2020-10-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRIDENT ASSET MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Representations | Antonio G. Martin, Shannon McLin, William D. Palmer, Erin P. Newell |
| Name | EXCELLENCE HOLDING LLC |
| Role | Appellee |
| Status | Active |
| Name | LD GROUP AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | BMS REAL ESTATE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Norma J. McQuillen |
| Role | Appellee |
| Status | Active |
| Name | 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Scott D. Newsom, Ivan Lenoir, II, Patrick H. Willis, Jennifer Blakeman |
| Name | Sarah Boughanmi Gomez |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Antonio G. Martin 76974 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2022-04-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-04-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2022-03-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2022-02-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2022-02-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE MOT GRANTED, AA MOT DENIED |
| Docket Date | 2022-02-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED WITH INSTRUCTIONS; CORRECTED 2/4/22 |
| Docket Date | 2021-11-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-10-01 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-09-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ FOR REMOTE ACCESS ORAL ARGUMENT |
| Docket Date | 2021-08-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR REMOTE ACCESS ORAL ARGUMENT; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-08-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-08-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 2/4 ORDER |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-08-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-07-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/23 (FOR AE, 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION) |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED IB ACCEPTED; MOT GRANTED |
| Docket Date | 2021-05-24 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-05-24 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/23 (FOR AE, 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION) |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-04-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/23 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF LEGAL NAME |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-03-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 66 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2021-02-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 3/18 |
| Docket Date | 2021-02-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/25 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-01-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2898 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SUBST OF COUNSEL |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2020-11-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED 11/9 |
| Docket Date | 2020-10-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Patrick H. Willis 526665 |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2020-10-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 10/15/20 ORDER |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-10-13 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/09/2020 |
| On Behalf Of | Trident Asset Management, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2016-CA-000844-MF |
Parties
| Name | Sarah Boughanmi Gomez |
| Role | Appellant |
| Status | Active |
| Name | BMS REAL ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | EXCELLENCE HOLDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Scott D. Newsom |
| Name | LD GROUP AMERICA, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALEXANDER GILLER |
| Role | Appellee |
| Status | Active |
| Name | GENNADI ZELDOVICH |
| Role | Appellee |
| Status | Active |
| Representations | ADAM GOLDEN, JUSTIN GREGORY BROOK, MICHELE K. FEINZIG |
| Name | ELLEN RACHEL GILLER |
| Role | Appellee |
| Status | Active |
| Name | RALPH TAXI CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HON. SCOTT POLODNA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-10-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AAS' 10/2/17 MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2017-10-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 10/31 ORDER |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-10-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/2 |
| Docket Date | 2017-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-08-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 9 PGS. |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ BY 8/1 |
| Docket Date | 2017-07-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/4 |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-07-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-05-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-04-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 4/19. |
| Docket Date | 2017-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 3/28. |
| Docket Date | 2017-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (299 PGS.) |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-01-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-11-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JUSTIN GREGORY BROOK 0090926 |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2016-11-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA SCOTT D. NEWSOM 144710 |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-10-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-10-28 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/27/16 |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-01-09 |
| LC Amendment | 2012-11-09 |
| Florida Limited Liability | 2012-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
