BMS LATIN AMERICA LLC - Florida Company Profile
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| Entity Name: | BMS LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (10 years ago) |
| Document Number: | L15000165765 |
| FEI/EIN Number | 36-4819220 |
| Address: | 800 BRICKELL AVE, SUITE 350, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, SUITE 350, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pope Aidan | Exec | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| AINSWORTH & Clancy PLLC | Agent | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mirabal Anthony | Chief Executive Officer | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| Gomez Juan C | President | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| Madrinan Maria C | Regi | 800 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071930 | BMS LATIN AMERICA AND CARIBBEAN | ACTIVE | 2017-07-03 | 2027-12-31 | - | 800 BRICKELL AVE, SUITE 350, MIAMI, FL, 33131 |
| G16000005545 | LIONS GATE LATIN AMERICA UNDERWRITERS | ACTIVE | 2016-01-14 | 2026-12-31 | - | 800 BRICKELL AVE SUITE 350, SUITE 350, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 800 BRICKELL AVE, SUITE 350, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 800 BRICKELL AVE, SUITE 350, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | AINSWORTH & Clancy PLLC | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State