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BMT INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: BMT INVESTMENTS II, 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: 11 Mar 2016 (9 years ago)
Date of dissolution: 05 Mar 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: M16000002084
FEI/EIN Number 81-1747570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
JAMES CASSY Manager 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308
SCHAEFER MONTE Manager 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308
ROBB THOMAS Manager 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308
ERICSON ROBERT Manager 2400 E COMMERCIAL BLVD, STE. 810, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-03-05 - -

Documents

Name Date
LC Withdrawal 2018-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
Foreign Limited 2016-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State