| Entity Name: | BPM HOLDINGS II, 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: | 12 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | M17000004991 |
| FEI/EIN Number |
475438564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1129 Rock Fence Road, Auburn, AL, 36830, US |
| Mail Address: | 1129 Rock Fence Road, Auburn, AL, 36830, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| 0151584379 | Agent | 1221 AIRPORT RD #209, DESTIN, FL, 32541 |
| STIRLING ROBIN | Manager | 1129 Rock Fence Road, Auburn, AL, 36830 |
| CARRUTH JAMIE | Owner | 6262 Menlo Dr., Baton Rouge, LA, 70808 |
| HARRIS KELLEY | Owner | 1906 DAHLIA DR, BOTAN ROUGE, LA, 70808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | 0151584379 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 1129 Rock Fence Road, Auburn, AL 36830 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 1129 Rock Fence Road, Auburn, AL 36830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-10-02 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-21 |
| Foreign Limited | 2017-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
