| Entity Name: | BM MAGNIFICENT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BM MAGNIFICENT 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: |
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: | 19 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | L16000012328 |
| FEI/EIN Number |
38-4006515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13910 CLUBHOUSE CIRCLE, TAMPA, FL, 33618, US |
| Mail Address: | 13910 CLUBHOUSE CIRCLE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUM MORENO MARIO | Manager | 13910 CLUBHOUSE CIRCLE, TAMPA, FL, 33618 |
| Samaniego Mauricio | Manager | 13910 CLUBHOUSE CIRCLE, TAMPA, FL, 33618 |
| SAMANIEGO MAURICIO | Agent | 13910 Clubhouse Cir, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | SAMANIEGO, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 13910 Clubhouse Cir, Tampa, FL 33618 | - |
| LC AMENDMENT | 2016-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-24 | 13910 CLUBHOUSE CIRCLE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-24 | 13910 CLUBHOUSE CIRCLE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-06-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
