Search icon

BNM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BNM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BNM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2016 (9 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L16000163367
FEI/EIN Number 81-3713452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 Seashore Drive, ISLAMORADA, FL, 33036, US
Mail Address: 2721 Calle del Comercio, San Clemente, CA, 92672, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY IAN Authorized Member 2721 Calle del Comercio, San Clemente, CA, 92672
SENA LOU Agent 111 CARROLL STREET, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-03 - -
CHANGE OF MAILING ADDRESS 2020-02-18 133 Seashore Drive, ISLAMORADA, FL 33036 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 133 Seashore Drive, ISLAMORADA, FL 33036 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-03
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State