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BM1 INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: BM1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2018 (7 years ago)
Document Number: L18000139717
FEI/EIN Number 36-4901647
Address: 2269 NW 58TH STREET, BOCA RATON, FL, 33496, US
Mail Address: 2269 NW 58TH STREET, BOCA RATON, FL, 33496, US
ZIP code: 33496
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
FERREIRA MARCELO G Authorized Member 2269 NW 58TH STREET, BOCA RATON, FL, 33496
BARRETO GUILHERME L Authorized Member 17121 COLLINS AVE UNIT 1101, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 2269 NW 58TH STREET, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2024-10-31 2269 NW 58TH STREET, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-06-05

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Date of last update: 02 Aug 2025

Sources: Florida Department of State