| Entity Name: | BMS LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMS LATIN AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | L15000165765 |
| FEI/EIN Number |
36-4819220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE, SUITE 350, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, SUITE 350, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pope Aidan | Exec | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| Ceron Alejandro | Depu | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| Gomez Juan C | Chief Executive Officer | 800 Brickell Ave Suite 350, Miami, FL, 33131 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
