| Entity Name: | B.M.F. CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.M.F. CAPITAL 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: | 23 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000071688 |
| FEI/EIN Number |
47-3829524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 VIZNAR AVENUE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 635 VIZNAR AVENUE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALIERI ROTOLO DIEGO | Manager | 635 VIZNAR AVENUE, CORAL GABLES, FL, 33143 |
| RIVERO MANUEL L | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 635 VIZNAR AVENUE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 635 VIZNAR AVENUE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | RIVERO, MANUEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
