| Entity Name: | BBM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBM INVESTMENTS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2014 (10 years ago) |
| Document Number: | P13000042952 |
| FEI/EIN Number |
900983691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 NE 193 ST, MIAMI, FL, 33179, US |
| Mail Address: | 767 NE 193 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN EVGI BARAK | President | 767 NE 193 ST, Miami, FL, 33179 |
| BEN EVGI BARAK | Agent | 767 NE 193 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2014-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4392288403 | 2021-02-06 | 0455 | PPS | 723 NE 193rd St, Miami, FL, 33179-3979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9859227800 | 2020-06-09 | 0455 | PPP | 723 NE 193RD ST, MIAMI, FL, 33179-3979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
