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BAMFA 2017 LLC - Florida Company Profile

Company Details

Entity Name: BAMFA 2017 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAMFA 2017 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: 05 Jun 2017 (8 years ago)
Date of dissolution: 25 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L17000122320
FEI/EIN Number 82-1771179

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

Address: 230 ISLAND DR, KEY BISCAYNE, FL, 33149, US
Mail Address: 230 ISLAND DR, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR VALLECILLA JUAN GUILLERMO Manager 230 ISLAND DR, KEY BISCAYNE, FL, 33149
Tovar Caicedo Alejandro Manager 230 ISLAND DR, KEY BISCAYNE, FL, 33149
CAICEDO PATRICIA Manager 230 ISLAND DR, KEY BISCAYNE, FL, 33149
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-25 - -
LC AMENDED AND RESTATED ARTICLES 2017-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2017-09-01 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-25
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-05
LC Amended and Restated Art 2017-09-01
Florida Limited Liability 2017-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State