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BMZ GOODS LLC - Florida Company Profile

Company Details

Entity Name: BMZ GOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMZ GOODS 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: 17 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: L17000012036
FEI/EIN Number 82-0599216

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

Address: 9801 NW 26th Pl, Sunrise, FL, 33322, US
Mail Address: 9801 NW 26th Pl, Sunrise, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARANTINO KIMBERLY ZENA Authorized Member 9801 NW 26th Pl, Sunrise, FL, 33322
GARCIA BRANDO Authorized Member 9801 NW 26th Pl, Sunrise, FL, 33322
GARCIA BRANDO Agent 9801 NW 26th Pl, Sunrise, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023733 REVELRY EXPIRED 2017-03-06 2022-12-31 - 17 SOUTH J STREET, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 9801 NW 26th Pl, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-03-22 9801 NW 26th Pl, Sunrise, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 9801 NW 26th Pl, Sunrise, FL 33322 -
LC AMENDMENT 2018-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-11-06
ANNUAL REPORT 2019-06-13
LC Amendment 2018-10-05
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2401848605 2021-03-15 0455 PPS 17 S J St, Lake Worth, FL, 33460-3704
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11962.91
Loan Approval Amount (current) 11962.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3704
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12112.36
Forgiveness Paid Date 2022-06-16
3635907807 2020-05-26 0455 PPP 17 South J Street, Lake Worth, FL, 33460-3704
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8544.93
Loan Approval Amount (current) 8544.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3704
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 8625.46
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State