| Entity Name: | BMB WHOLESALE GROUP 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: | 01 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M12000006165 |
| FEI/EIN Number |
460857745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 FAIRFIELD AVE., SUITE 218, FORT WAYNE, IN, 46802 |
| Mail Address: | 1510 FAIRFIELD AVE., SUITE 218, FORT WAYNE, IN, 46802 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| MOJICA DAVID | Managing Member | 6419 W MONTICELLO ST, HOMOSASSA, FL, 34448 |
| MOJICA DAVID | Agent | 6419 W MONTICELLO ST, HOMOSASSA, FL, 34448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2012-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
