| Entity Name: | BMS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000136095 |
| FEI/EIN Number | N/A |
| Address: | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 |
| Mail Address: | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE TARICH LAW FIRM P.A. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | C/O THE TARICH LAW FIRM P.A., 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 19495 BISCAYNE BOULEVARD, SUITE 606, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | THE TARICH LAW FIRM P.A. | No data |
| LC AMENDMENT | 2013-07-15 | No data | No data |
| LC AMENDMENT | 2013-05-09 | No data | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
