Search icon

BMI INVESTMENTS LLC

Company Details

Entity Name: BMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jun 2014 (11 years ago)
Document Number: L14000096444
FEI/EIN Number 47-1053319
Address: 767 NE 193 ST, NORTH MIAMI, FL, 33179, US
Mail Address: 767 NE 193 ST, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BEN EVGI BARAK Agent 767 NE 193 ST, NORTH MIAMI, FL, 33179

Managing Member

Name Role Address
BEN EVGI BARAK Managing Member 767 NE 193 ST, NORTH MIAMI, FL, 33179
SHARON PUKATZ OFIRA Managing Member 767 NE 193 ST, NORTH MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 767 NE 193 ST, NORTH MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2021-03-08 767 NE 193 ST, NORTH MIAMI, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 767 NE 193 ST, NORTH MIAMI, FL 33179 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State