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BMZ INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BMZ INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMZ INVESTMENT GROUP, 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: 07 Dec 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000282505
FEI/EIN Number 83-2845331

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

Address: 335 N MAGNOLIA AVENUE, #415, ORLANDO, FL, 32801
Mail Address: 335 N MAGNOLIA AVENUE, #415, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELHOMME SCHAMIR Manager 335 N MAGNOLIA AVENUE, ORLANDO, FL, 32801
MOTTA DANIEL Manager 335 N MAGNOLIA AVENUE, ORLANDO, FL, 32801
BELHOMME SCHAMIR J Agent 3417 Windy Wood Dr, ORLANDO, FL, 32812
ZOGHI SAVEEZ Manager 335 N MAGNOLIA AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 3417 Windy Wood Dr, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2018-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State