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BM CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: BM CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BM CAPITAL MANAGEMENT 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: 13 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2023 (a year ago)
Document Number: L22000523117
FEI/EIN Number 92-1370862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13373 SW 287 TER, HOMESTEAD, FL, 33033, US
Mail Address: 13373 SW 287 TER, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUTISTA MOYA IVAN Authorized Member 13373 SW 287 TER, HOMESTED, FL, 33033
BAUTISTA MOYA IVAN Agent 13373 SW 287 TER, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 13373 SW 287 TER, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2024-12-04 13373 SW 287 TER, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 13373 SW 287 TER, HOMESTEAD, FL 33033 -
REINSTATEMENT 2023-10-18 - -
REGISTERED AGENT NAME CHANGED 2023-10-18 BAUTISTA MOYA, IVAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-03-09
REINSTATEMENT 2023-10-18
Florida Limited Liability 2022-12-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State