| Entity Name: | BMA TRADING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMA TRADING & LOGISTICS 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: | 17 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L20000105963 |
| FEI/EIN Number |
85-0864340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NE 193rd St, Unit 2209, MIAMI, FL, 33180, US |
| Mail Address: | 2555 NE 193rd St, Unit 2209, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRESTI ADRIAN | Manager | 2555 NE 193rd St, MIAMI, FL, 33180 |
| BRAVO MAS JAVIER I | Manager | 2555 NE 193rd St, MIAMI, FL, 33180 |
| V&G ETHICAL SOLUTIONS, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 2555 NE 193rd St, Unit 2209, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 2555 NE 193rd St, Unit 2209, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | V&G Ethical Solutions Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 5600 SW 135th Ave, Suite 200D, Miami, FL 33183 | - |
| LC AMENDMENT | 2020-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2020-05-26 |
| Florida Limited Liability | 2020-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
