| Entity Name: | BMW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMW INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000266045 |
| Address: | 5028 KILKENNEY CT., OLDSMAR, FL, 34677, US |
| Mail Address: | 5028 KILKENNEY CT., OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| TAWFIK BAHAA | Agent | 5028 KILKENNEY CT., OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
