| Entity Name: | BMS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2017 (8 years ago) |
| Document Number: | L13000031589 |
| FEI/EIN Number |
30-0766525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 Cody Court, Orange Park, FL, 32073, US |
| Mail Address: | 2582 Maguire Rd. #513, Ocoee, FL, 34761, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spivey B | Managing Member | 528 Cody Court, Orange Park, FL, 32073 |
| Spivey B | Agent | 528 Cody Court, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 528 Cody Court, Orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 528 Cody Court, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 528 Cody Court, Orange Park, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Spivey, B | - |
| LC AMENDMENT | 2017-08-18 | - | - |
| LC AMENDMENT | 2014-10-15 | - | - |
| LC AMENDMENT | 2013-04-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000027484 | ACTIVE | 2021 38209 COCI | CTY CT 7TH JUD CIR VOLUSIA CTY | 2022-01-10 | 2027-01-19 | $10,000.00 | ASHLEY CHATMAN, C/O CHARLES A. KOHLER, ESQUIRE, 476 N. HWY A1A SUITE 3A, SATELLITE BEACH, FL 32937 |
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| CAROLINE STRANGE VS BMS HOLDINGS, LLC | 5D2021-2879 | 2021-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Caroline Strange |
| Role | Appellant |
| Status | Active |
| Representations | Michael Koch |
| Name | BMS HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carly S. Wish |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-04-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-02-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Caroline Strange |
| Docket Date | 2022-01-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 125 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-12-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Michael Koch 0149683 |
| On Behalf Of | Caroline Strange |
| Docket Date | 2021-11-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | BMS Holdings, LLC |
| Docket Date | 2021-11-23 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/19/21 |
| On Behalf Of | Caroline Strange |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE NOW PROCEEDING PRO SE; CASE NO LONGER ELIGIBLE FOR MEDIATION; ALL APPELLATE DEADLINES TO COMMENCE AS OF THE DATE HEREOF; AE ADVISED A COMPANY CANNOT PROCEED PRO SE... |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-26 |
| LC Amendment | 2017-08-18 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
