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BFI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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