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  5. BAM INVESTMENT GROUP, LLC

BAM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BAM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Jul 2016 (9 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Oct 2016 (8 years ago)
Document Number: L16000125739
FEI/EIN Number 81-3194833

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL, 32216, US
Mail Address: 6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAM INVESTMENT GROUP RETIREMENT PLAN 2023 813194833 2024-05-13 BAM INVESTMENT GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 523900
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 322168051

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing KEVIN KLEMPF
Valid signature Filed with authorized/valid electronic signature
BAM INVESTMENT GROUP RETIREMENT PLAN 2022 813194833 2023-10-13 BAM INVESTMENT GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 523900
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 322168051

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing KEVIN KLEMPF
Valid signature Filed with authorized/valid electronic signature
BAM INVESTMENT GROUP RETIREMENT PLAN 2021 813194833 2022-10-12 BAM INVESTMENT GROUP, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 523900
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 322168051

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing KEVIN KLEMPF
Valid signature Filed with authorized/valid electronic signature
BAM INVESTMENT GROUP RETIREMENT PLAN 2020 813194833 2021-10-14 BAM INVESTMENT GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 523900
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 322168051

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing KEVIN KLEMPF
Valid signature Filed with authorized/valid electronic signature
BAM INVESTMENT GROUP RETIREMENT PLAN 2019 813194833 2020-07-22 BAM INVESTMENT GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 531390
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY, STE 190, JACKSONVILLE, FL, 322168003
BAM INVESTMENT GROUP RETIREMENT PLAN 2018 813194833 2019-05-15 BAM INVESTMENT GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 531390
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY, STE 190, JACKSONVILLE, FL, 322168003
BAM INVESTMENT GROUP RETIREMENT PLAN 2017 813194833 2018-10-11 BAM INVESTMENT GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-07
Business code 531390
Sponsor’s telephone number 9046082780
Plan sponsor’s address 6440 SOUTHPOINT PKWY, STE 190, JACKSONVILLE, FL, 322168003
BAM INVESTMENT GROUP RETIREMENT PLAN 2016 813194833 2017-07-28 BAM INVESTMENT GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 531390
Plan sponsor’s address 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 322168003

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing NANCY FERDMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KLEMPF KEVIN J Manager 6440 Southpoint Parkway, JACKSONVILLE, FL, 32216
Ferdman Nancy L Agent 6440 Southpoint Parkway, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-26 Ferdman, Nancy L -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2017-04-10 6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL 32216 -
LC AMENDED AND RESTATED ARTICLES 2016-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
LC Amended and Restated Art 2016-10-24
Florida Limited Liability 2016-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4033197707 2020-05-01 0491 PPP 6440 SOUTHPOINT PKWY STE 190, JACKSONVILLE, FL, 32216
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91579
Loan Approval Amount (current) 91579
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 8
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92429.56
Forgiveness Paid Date 2021-04-19

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Companies related by address

6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL, 32216, US

BAM RESIDENTIAL HOLDINGS, LLC

6440 Southpoint Parkway, Suite 190, JACKSONVILLE, FL, 32216, US

BAM RESIDENTIAL HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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