| Entity Name: | BML INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BML 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. |
| 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 Sep 2020 (5 years ago) |
| Document Number: | L20000292790 |
| FEI/EIN Number |
853193738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 SW 93RD PL, MIAMI, FL, 33173, US |
| Mail Address: | 5820 SW 93RD PL, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA MARIA E | Manager | 5820 SW 93RD PL, MIAMI, FL, 33173 |
| MOSQUERA MARIA E | Agent | 5820 SW 93RD PL, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030597 | DTC BRAND BUILDERS | ACTIVE | 2025-03-02 | 2030-12-31 | - | 5820 SW 93RD PL, MIAMI, FL, 33173 |
| G25000024954 | ADGILITY DIGITAL | ACTIVE | 2025-02-19 | 2030-12-31 | - | 5820 SW 93RD PLACE, MIAMI, FL, 33173 |
| G23000029590 | TERRA NOVA PROPERTIES | ACTIVE | 2023-03-04 | 2028-12-31 | - | 5820 SW 93RD PL, MIAMI, FL, 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
