| Entity Name: | BFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M06000000514 |
| FEI/EIN Number |
352232934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 DAVENPORT AVE., SAGINAW, MI, 48602 |
| Mail Address: | 3520 DAVENPORT AVE., SAGINAW, MI, 48602 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| WILTSE DANA | Manager | 2028 27TH TERRACE, CAPE CORAL, FL, 33904 |
| LOOMIS MICHAEL D | Manager | 310 CENTER AVE., BAY CITY, MI, 48708 |
| WIRT DENA J | Manager | 196 ATHLONE BEACH, BAY CITY, MI, 48706 |
| BAUER DAN L | Manager | 3520 DAVENPORT AVE., SAGINAW, MI, 48602 |
| WILTSE DANA | Agent | 2028 27TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 2028 27TH TERRACE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-30 | 3520 DAVENPORT AVE., SAGINAW, MI 48602 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-30 | 3520 DAVENPORT AVE., SAGINAW, MI 48602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
