Search icon

BDM INVESTMENT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: BDM INVESTMENT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BDM INVESTMENT ENTERPRISES 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: 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: 26 Sep 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: L22000418166
Address: 1264 MATTHEW PERRY RD #A, KEY WEST, FL, 33040
Mail Address: 1264 MATTHEW PERRY RD #A, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO DE MOYA ROQUE JACINTO Authorized Member 1264 MATTHEW PERRY RD #A, KEY WEST, FL, 33040
BLANCO DE MOYA ANA CELIA Authorized Member 1264 MATTHEW PERRY RD #A, KEY WEST, FL, 33040
BLANCO DE MOYA ROQUE JACINTO Agent 1264 MATTHEW PERRY RD #A, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State