Search icon

BAMC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BAMC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAMC 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.
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: 14 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000139708
FEI/EIN Number 81-2453846

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

Address: 12000 Biscayne Blvd, Suite 221, MIAMI, FL, 33181, US
Mail Address: 12000 Biscayne Blvd, Suite 221, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAS MICHAEL Auth 2475 NW 16 Street Road, MIAMI, FL, 33125
Alberto Angel Auth 6390 SW 18 ST, Miami, FL, 33155
Gerding Christina Auth 401 N Melrose Drive, Miami Springs, FL, 33166
CASAS MICHAEL Agent 12000 Biscayne Blvd, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 12000 Biscayne Blvd, Suite 221, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-04-29 12000 Biscayne Blvd, Suite 221, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 12000 Biscayne Blvd, Suite 221, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State