| Entity Name: | BM AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BM AMERICAS 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: | 13 May 2016 (9 years ago) |
| Document Number: | L16000092531 |
| FEI/EIN Number |
371827255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 east enid drive, key biscayne, FL, 33149, US |
| Mail Address: | 255 east enid drive, key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STECCHI DIEGO | Manager | 255 east enid drive, key biscayne, FL, 33149 |
| Somarriba Maria Patricia | Director | 255 east enid drive, key biscayne, FL, 33149 |
| Diego Stecchi | Agent | 255 east enid drive, key biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000055966 | GALLERIA ITALIA | EXPIRED | 2017-05-19 | 2022-12-31 | - | 799 BRICKELL PLAZA SUITE 601, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 255 east enid drive, key biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 255 east enid drive, key biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 255 east enid drive, key biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | Diego, Stecchi | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
