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BMG INTERNATIONAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: BMG INTERNATIONAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMG INTERNATIONAL INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2014 (11 years ago)
Date of dissolution: 31 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2022 (3 years ago)
Document Number: L14000039773
FEI/EIN Number 30-0811583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13574 VILLAGE PARK DR, SUITE 125, ORLANDO, FL, 32837, US
Mail Address: 13574 VILLAGE PARK DR, SUITE 125, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMORIN GRANDE FERNANDO Manager CHARRUA 2573, MONTEVIDEO, MV, .
TORRE GONZALEZ CYRO GUZMAN Manager RIVERA 3041, MONTEVIDEO, MV, .
MAGLIONE AGUILAR FABRIZIO L Manager COLONIA 951, MONTEVIDEO, MV, .
TORRE CYRO Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 13574 VILLAGE PARK DR, SUITE 125, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-03-29 13574 VILLAGE PARK DR, SUITE 125, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2017-03-29 TORRE, CYRO -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 13574 VILLAGE PARK DR, SUITE 125, ORLANDO, FL 32837 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State