| Entity Name: | BMS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMS CAPITAL 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: | 25 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000136095 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL, 33180, US |
| Mail Address: | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIKER JOSEF | Managing Member | C/O THE TARICH LAW FIRM P.A., AVENTURA, FL, 33180 |
| DRANGER MOSHE | Managing Member | C/O THE TARICH LAW FIRM P.A., AVENTURA, FL, 33180 |
| FOGEL BENJAMIN | Managing Member | C/O THE TARICH LAW FIRM P.A., AVENTURA, FL, 33180 |
| THE TARICH LAW FIRM P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | THE TARICH LAW FIRM P.A. | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| LC AMENDMENT | 2013-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000338091 | ACTIVE | 2019-019889CC23 | MIAMI DADE COUNTY CIVIL | 2020-09-29 | 2025-10-22 | $3400.00 | BUZAGLO & SONS ENTERPRISES LLC, 6770 INDIAN CREEK DRIVE, CU3-4, MIAMI BEACH FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-17 |
| LC Amendment | 2013-07-15 |
| LC Amendment | 2013-05-09 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
