BMW FINANCIAL SERVICES NA, LLC - Florida Company Profile
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| Entity Name: | BMW FINANCIAL SERVICES NA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 May 2000 (25 years ago) |
| Document Number: | M00000000865 |
| FEI/EIN Number |
22-2568977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 1227, Westwood, NJ, 07675, US |
| Address: | 200 BMW Drive, Woodcliff Lake, NJ, 07677, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BMW OF NORTH AMERICA, LLC | Sing | - |
| Creighton Joseph | Authorized Person | 200 BMW Drive, Woodcliff Lake, NJ, 07677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| M. PAUL WEINSTEIN VS BMW FINANCIAL SERVICES NA, LLC | 6D2023-4166 | 2023-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Appellee |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | M. PAUL WEINSTEIN |
| Role | Appellant |
| Status | Active |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2024-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2023-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | M. PAUL WEINSTEIN |
| Docket Date | 2024-08-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate of indigency, as previously ordered by this Court, this case is hereby dismissed. |
| Docket Date | 2024-03-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within fifteen days from the date of this order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State