| Entity Name: | B & M INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & M INVESTMENT HOLDINGS, 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: |
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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000052174 |
| Address: | 518 N.E. 94 STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 518 N.E. 94 STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO-GUERRA BERTA | Authorized Member | 518 N.E. 94 STREET, MIAMI SHORES, FL, 33138 |
| CARBALLO MAGALY | Authorized Member | 7215 S. PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| CARBALLO MAGALY | Agent | 7215 S. PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
