| Entity Name: | BMI FINANCIAL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMI FINANCIAL SOLUTIONS 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: | 29 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000233777 |
| FEI/EIN Number |
82-1564369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD, SUITE 4100 (FER), MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD, SUITE 4100 (FER), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAL ESTATE PROPERTY MANAGEMENT SERVICES L | Manager | 200 S. BISCAYNE BLVD, STE. 4100 (FER), MIAMI, FL, 33131 |
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| SANCHEZ-LOPEZ MIRTHA | Manager | 1241 SW 1 STREET, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-22 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-22 |
| AMENDED ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
