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BMW INVESTMENTS, LLC

Company Details

Entity Name: BMW INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jun 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000266045
Address: 5028 KILKENNEY CT., OLDSMAR, FL 34677
Mail Address: 5028 KILKENNEY CT., OLDSMAR, FL 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
TAWFIK, BAHAA Agent 5028 KILKENNEY CT., OLDSMAR, FL 34677

Manager

Name Role Address
TAWFIK, BAHAA Manager 5028 KILKENNEY CT., OLDSMAR, FL 34677
BENIAMIN, WAEL Manager 2543 BUTTERFLY LANDING DR., LAND O' LAKES, FL 34638
MIKHAIL, MOAMEN Manager 3886 CRESCENT COVE PL, TARPON SPRINGS, FL 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
Florida Limited Liability 2022-06-10

Date of last update: 12 Jan 2025

Sources: Florida Department of State