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BFM SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: BFM SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BFM SERVICES USA 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: 13 Jun 2019 (6 years ago)
Document Number: L19000156680
FEI/EIN Number 84-2196646

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

Address: 6580 ROOSEVELT ST, HOLLYWOOD, FL 33024
Mail Address: 6580 ROOSEVELT ST, HOLLYWOOD, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno, Cecilia Manager 6580 ROOSEVELT ST, HOLLYWOOD, FL 33024
WALTER WAINSTEIN, PA Agent 7401 PALOMINO DR, APT 117, HOLLYWOOD, FL 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 6580 ROOSEVELT ST, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-02-19 6580 ROOSEVELT ST, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-06-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State