| Entity Name: | THE INVESTMENT GROUP BY BMJ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTMENT GROUP BY BMJ 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: | 08 Mar 2023 (2 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L23000121068 |
| Address: | 12817 NW 11 TERRACE, MIAMI, FL, 33182, UN |
| Mail Address: | 12817 NW 11 TERRACE, MIAMI, FL, 33182, UN |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO BLANCA L | Manager | 12817 NW 11 TERRACE, MIAMI, FL, 33182 |
| LACAYO MARLON R | Manager | 12817 NW 11 TERRACE, MIAMI, FL, 33182 |
| NOLASCO JOSE R | Manager | 9754 SCRIBNER LANE, WELLINGTON, FL, 33414 |
| LACAYO BLANCA L | Agent | 12817 NW 11 TERRACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| LC NAME CHANGE | 2023-03-27 | THE INVESTMENT GROUP BY BMJ LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| LC Name Change | 2023-03-27 |
| Florida Limited Liability | 2023-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
