| Entity Name: | BMS HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMS HOLDINGS GROUP 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: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000103108 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17401 NW 78th Avenue, MIAMI, FL, 33015, US |
| Mail Address: | 17401 NW 78th Ave, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ BARBARO M | Managing Member | 17401 NW 78th Ave, MIAMI, FL, 33015 |
| EGIPCIACO MARCOS | Managing Member | 13767 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| DIAZ DE VILLEGAS ALBERTO | Managing Member | 18340 NW 79 CT, MIAMI, FL, 33015 |
| SUAREZ BARBARO M | Agent | 17401 NW 78th Ave, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 17401 NW 78th Avenue, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 17401 NW 78th Avenue, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 17401 NW 78th Ave, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-07-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
