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BM CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MARRERO BRYAN Authorized Member 4611 PORTOBELLO CIRCLE, VALRICO, FL, 33596
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-02-19 - -

Documents

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