Entity Name: | BM CAPITAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BM CAPITAL 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. |
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: | 02 Feb 2018 (7 years ago) |
Date of dissolution: | 19 Feb 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Feb 2019 (6 years ago) |
Document Number: | L18000030249 |
Address: | 4611 PORTOBELLO CIRCLE, VALRICO, FL, 33596, US |
Mail Address: | 4611 PORTOBELLO CIRCLE, VALRICO, FL, 33596, US |
ZIP code: | 33596 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARRERO BRYAN | Authorized Member | 4611 PORTOBELLO CIRCLE, VALRICO, FL, 33596 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000030113 | POCKET CUSTOMERS | EXPIRED | 2018-03-04 | 2023-12-31 | - | 4611 PORTOBELLO CIRCLE, VALRICO, FL, 33596 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
VOLUNTARY DISSOLUTION | 2019-02-19 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2019-07-19 |
VOLUNTARY DISSOLUTION | 2019-02-19 |
Florida Limited Liability | 2018-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State