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BPM HOLDINGS II, LLC

Company Details

Entity Name: BPM HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: M17000004991
FEI/EIN Number 475438564
Address: 1129 Rock Fence Road, Auburn, AL, 36830, US
Mail Address: 1129 Rock Fence Road, Auburn, AL, 36830, US
Place of Formation: LOUISIANA

Agent

Name Role Address
0151584379 Agent 1221 AIRPORT RD #209, DESTIN, FL, 32541

Manager

Name Role Address
STIRLING ROBIN Manager 1129 Rock Fence Road, Auburn, AL, 36830

Owner

Name Role Address
CARRUTH JAMIE Owner 6262 Menlo Dr., Baton Rouge, LA, 70808
HARRIS KELLEY Owner 1906 DAHLIA DR, BOTAN ROUGE, LA, 70808

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-12-13 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-13 0151584379 No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 1129 Rock Fence Road, Auburn, AL 36830 No data
CHANGE OF MAILING ADDRESS 2019-03-11 1129 Rock Fence Road, Auburn, AL 36830 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State