| Entity Name: | BELMA & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELMA & COMPANY 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: | 18 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | L22000134985 |
| FEI/EIN Number |
881754198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8159 nw 74th ave, medley, FL, 33166, US |
| Mail Address: | 8159 nw 74th ave, medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO DAVID L | Manager | 8159 nw 74th ave, medley, FL, 33166 |
| BELLO SERGIO A | Authorized Person | 5707 NW 114th Ct, DORAL, FL, 33178 |
| SEPULVEDA ROBERTO A | Authorized Member | 8159 nw 74th ave, medley, FL, 33166 |
| GILL LUIS O | Authorized Member | 8159 nw 74th ave, medley, FL, 33166 |
| FLORES JORGE E | Authorized Member | 14931 SW 38TH ST, MIAMI, FL, 33185 |
| TRUSTWORTHY FINANCIAL CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 8159 nw 74th ave, medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 8159 nw 74th ave, medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | TRUSTWORTHY FINANCIAL CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 4619 Citrus Blossom Ct, Westlake, FL 33470 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000593150 | ACTIVE | 1000001011116 | BROWARD | 2024-09-06 | 2044-09-11 | $ 3,946.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000328706 | ACTIVE | 1000000994725 | BROWARD | 2024-05-21 | 2044-05-29 | $ 3,984.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
