| Entity Name: | BMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMA INVESTMENT GROUP 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 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | L16000000271 |
| FEI/EIN Number |
81-0959434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIR BORNSTEIN LTD | Manager | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Naya USA Investment & Management LLC | Manager | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| NAYA USA INVESTMENT & MANAGEMENT LLC | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| BORNSTEIN MIRIT | Manager | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 6301 NW 5TH WAY, STE 2600, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 6301 NW 5TH WAY, STE 2600, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 6301 NW 5TH WAY, STE 2600, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | NAYA USA INVESTMENT & MANAGEMENT LLC | - |
| LC STMNT CORR | 2017-07-27 | - | - |
| REINSTATEMENT | 2017-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| CORLCSTCOR | 2017-07-27 |
| REINSTATEMENT | 2017-04-25 |
| Florida Limited Liability | 2015-12-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
