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BM FC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BM FC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BM FC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L18000151521
FEI/EIN Number 36-4902762

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

Address: 520 E. LIONSHEAD CIRCLE, UNIT 307, VAIL, CO, 81657, US
Mail Address: 520 E. LIONSHEAD CIRCLE, UNIT 307, VAIL, CO, 81657, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
consultoria planeacion y estrategia sc Authorized Member paseo de las palmas 755 602, lomas de chapultepec, 11000
AZCUE PETER P Manager 495 BRICKELL AVE, MIAMI, FL, 33131
RICARDO GUTIERREZ Authorized Member 495 BRICKELL AVE, MIAMI, FL, 33131
BALLESTEROS RICARDO Authorized Member 520 E. LIONSHEAD CIRCLE, UNIT 307, VAIL, CO, 81657
ARKIN AVIV ECPA Agent 4000 HOLLYWOOD BLVD STE 555-S, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-10 520 E. LIONSHEAD CIRCLE, UNIT 307, VAIL, CO 81657 -
CHANGE OF MAILING ADDRESS 2021-05-10 520 E. LIONSHEAD CIRCLE, UNIT 307, VAIL, CO 81657 -
REGISTERED AGENT NAME CHANGED 2021-04-01 ARKIN, AVIV E, CPA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 4000 HOLLYWOOD BLVD STE 555-S, HOLLYWOOD, FL 33021 -
LC AMENDMENT 2018-07-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
LC Amendment 2021-05-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-24
LC Amendment 2018-07-20
Florida Limited Liability 2018-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State