| Entity Name: | BM1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BM1 INVESTMENTS 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: |
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: | 05 Jun 2018 (7 years ago) |
| Document Number: | L18000139717 |
| FEI/EIN Number |
36-4901647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2269 NW 58TH STREET, BOCA RATON, FL, 33496, US |
| Mail Address: | 2269 NW 58TH STREET, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
