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  5. BMV LLC

BMV LLC - Florida Company Profile

Company Details

Entity Name: BMV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMV 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: 27 Oct 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Dec 2023 (a year ago)
Document Number: L21000467609
FEI/EIN Number 38-4201165

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7855 NW 12TH ST, 214, DORAL, FL, 33126, US
Mail Address: 7855 NW 12TH ST, 214, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMV 401(K) P/S PLAN 2015 651103109 2016-12-12 BMV 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing TAMMY BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2015 651103109 2016-06-23 BMV 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 651103109
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing DAVID BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2014 651103109 2015-08-25 BMV 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 651103109
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428
Administrator’s telephone number 5618861150

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing DAVID BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2013 651103109 2014-06-09 BMV 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 651103109
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428
Administrator’s telephone number 5618861150

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DAVID BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2012 061619149 2013-06-17 BMV 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 061619149
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428
Administrator’s telephone number 5618861150

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing DAVID (RAN) BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2011 061619149 2012-07-25 BMV 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 061619149
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428
Administrator’s telephone number 5618861150

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing DAVID (RAN) BARNEA
Valid signature Filed with authorized/valid electronic signature
BMV 401(K) PLAN 2010 061619149 2011-05-02 BMV 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5618861150
Plan sponsor’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428

Plan administrator’s name and address
Administrator’s EIN 061619149
Plan administrator’s name BMV
Plan administrator’s address 23123 STATE ROAD 7, SUITE 215, BOCA RATON, FL, 33428
Administrator’s telephone number 5618861150

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing DAVID BARNEA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VILCHEZ DANIEL G Authorized Member 7855 NE 12TH ST STE 214, DORAL, FL, 33126
VILCHEZ HORACIO A Authorized Member 7855 NE 12TH ST STE 214, DORAL, FL, 33126
FERNANDEZ ARISTIDES Agent 7855 NW 12TH ST, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-12-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-27

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Companies related by address

No other companies in our directory share the same address as BMV LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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