| Entity Name: | BMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMA INVESTMENTS, 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: | 13 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000155919 |
| FEI/EIN Number |
90-0921038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL, 32751, US |
| Mail Address: | POST OFFICE BOX 1299, WINTER PARK, FL, 32790 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS BENJAMIN BJr. | Manager | 3515 SOUTHWESTERN BOULEVARD, DALLAS, TX, 75255 |
| MILLAR MARSHA M | Manager | 235 COLLEGE AVENUE, ROCK HILL, SC, 29730 |
| MOSS ANDERSON ANNE | Manager | 710 WEST PINE SWAMP ROAD, FLEETWOOD, NC, 28625 |
| KOLTUN JEFFREY M | Agent | 150 SPARTAN DRIVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-15 |
| Florida Limited Liability | 2012-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
