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BMB FILTRATION, INC. - Florida Company Profile

Company Details

Entity Name: BMB FILTRATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMB FILTRATION, 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: 16 Apr 2019 (6 years ago)
Document Number: P19000034099
FEI/EIN Number 83-4481968

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

Address: 8500 Baycenter Road, Suite 25, JACKSONVILLE, FL, 32256, US
Mail Address: 8500 Baycenter Road, Suite 25, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMB FILTRATION 401(K) PLAN 2023 834481968 2024-06-26 BMB FILTRATION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 9045805105
Plan sponsor’s address 8500 BAYCENTER RD., SUITE 25, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing HOWARD T LEE, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lee Jeremy A Chief Operating Officer 8500 Baycenter Road, JACKSONVILLE, FL, 32256
LEE HOWARD TJr. President 8500 Baycenter Road, JACKSONVILLE, FL, 32256
LEE DAWN D Vice President 8500 Baycenter Road, JACKSONVILLE, FL, 32256
LEE HOWARD Agent 8500 Baycenter Road, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 8500 Baycenter Road, Suite 25, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 8500 Baycenter Road, Suite 25, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 8500 Baycenter Road, Suite 25, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9780237201 2020-04-28 0491 PPP 11240 Business Park Blvd., JACKSONVILLE, FL, 32256
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69500
Loan Approval Amount (current) 69500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 9
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69924.13
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2408880 BMB FILTRATION, INC. BMB FILTRATION INC RU3ZSRLMK9G4 8500 BAYCENTER RD, STE 25, JACKSONVILLE, FL, 32256-7465
Capabilities Statement Link -
Phone Number 904-580-5105
Fax Number -
E-mail Address dawn@bmbfiltration.com
WWW Page www.bmbfiltration.com
E-Commerce Website -
Contact Person HOWARD LEE
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 8EEF9
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3534873 Interstate 2025-01-14 20000 2024 1 3 Private(Property)
Legal Name BMB FILTRATION INC
DBA Name -
Physical Address 8500 BAYCENTER RD STE 25, JACKSONVILLE, FL, 32256-7465, US
Mailing Address 8500 BAYCENTER RD STE 25, JACKSONVILLE, FL, 32256-7465, US
Phone (904) 580-5105
Fax (904) 580-5105
E-mail JEREMY@BMBFILTRATION.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .6
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 6.43
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Date of last update: 03 May 2025

Sources: Florida Department of State