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Business Directory of Florida. Bml Investments ...

890 N State Road 434, Altamonte Springs, FL 32714

Industry:Investor

Phone:(407) 788-6555, (407) 682-6194 (Alt)

Categories:Construction Companies

Customers served:Commercial, Industrial, Residential

Products:Comedians

Payment options:Discover Card, MasterCard, VISA

4621 Sw 149Th Ct, Miami, FL 33185

Registration:Jun 11, 2015

State ID:L15000101887

Business type:Florida Limited Liability Company

Members (3):Barbara Mosquera 4621 Sw 149Th Ct, Miami, FL 33185 (Physical) Maria E Bajo 4621 Sw 149Th Ct, Miami, FL 33185 (Physical) Zenaida Rodil 4621 Sw 149Th Ct, Miami, FL 33185 (Physical)

Agent:Maria Bajo 4621 Sw 149Th Ct, Miami, FL 33185 (Physical)

FEI/EIN:NONE

740 Bald Eagle Drive, Marco Island, FL 34145

Industry:Gasoline Service Station, Gasoline Service Stations, Nonclassifiable Establishments

Registration:May 25, 2012

State ID:L12000071360

Business type:Florida Limited Liability Company

Members (3):Michael Kelly / Manager 740 Bald Eagle Drive, Marco Island, FL 34145 (Physical) Lisa Kelly / Manager 740 Bald Eagle Drive, Marco Island, FL 34145 (Physical) Bryan Milk / Managing Member, inactive

Agent:Kelly, Michael 740 Bald Eagle Drive, Marco Island, FL 34145 (Physical)

EIN:80-0837542

426 Marsh Point Circle, Saint Augustine, FL 32080

Registration:Apr 28, 1987

State ID:J70030

Business type:Florida Profit Corporation

Members (5):Susan K. Lahti / Director, Vice President 426 Marsh Point Circle, Saint Augustine, FL 32080 (Physical) Bruce Lahti 426 Marsh Point Circle, Saint Augustine, FL 32080 (Physical) Bruce M. Lahti / President, Treasurer, Secretary, Director 426 Marsh Point Circle, Saint Augustine, FL 32080 (Physical) Matthew H Lahti / Director, Vice President 404 Shore Drive, Saint Augustine, FL 32086 (Physical) Katherine K Lomax / Chairman, Vice President 3624 Montclair Drive, Jacksonville, FL 32217 (Physical)

EIN:592823105

Registration:Aug 18, 2004

Addresses:PO Box 310730, Miami, FL 33231 (Mailing)
17760 Nw 2Nd Ave, Miami, FL 33169

State ID:0800378850

Business type:Domestic Limited Liability Company (LLC)

Entity State:TX

Members (4):Aaron Lifter / President PO Box 310730, Miami, FL 33231 Howard Lucas / President Bennett M. Lifter / Owner, inactive Lifter Consolidated, Llc / Manager, inactive

Agent:National Registered Agents, Inc 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:32015655916

Registration:Apr 8, 2014

Addresses:11381 Sw 59 Street, Fort Lauderdale, FL 33330 (Physical)
11381 Sw 59Th St, Fort Lauderdale, FL 33330

State ID:L14000057167

Business type:Florida Limited Liability Company

Members (2):Iii Loonam 11381 Sw 59 St, Fort Lauderdale, FL 33330 (Physical) Brian Loonam / Manager

Agent:Loonam, Brian, Iii 11381 Sw 59 Street, Fort Lauderdale, FL 33330 (Physical)

EIN:46-5327003

890 N State Road 434, FL

Industry:Real Estate

Site:yelp.com

Description:Bml Investments is a Real estate company located in 890 N State Road 434, Altamonte Spgs, Florida, United States.

1510 Glenwick Dr., Windermere, FL 34786

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 21, 2004

Inactive since:Sep 25, 2009

State ID:L04000046495

Business type:Florida Limited Liability Company

Members (3):Motiram A Lalwani / Managing Member, inactive 1510 Glenwick Dr., Windermere, FL 34786 (Physical) Bharti Lalwani / Manager, inactive 1510 Glenwick Dr., Windermere, FL 34786 (Physical) Prakash Lalwani / Manager, inactive

Agent:Prakash, Lalwani 1510 Glenwick Dr., Windermere, FL 34786 (Physical)

EIN:043795416

3916 Belmoor Dr, Palm Harbor, FL 34685

Status:Inactive

Industry:Business Services at Non-Commercial Site, Medical Doctor's Office

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 29, 2006

Inactive since:Sep 25, 2009

State ID:P06000148316

Business type:Florida Profit Corporation

Members (4):Christine Behan / Director, inactive 3916 Belmoor Dr, Palm Harbor, FL 34685 (Physical) Aaron Modugno / Director, inactive 3916 Belmoor Dr, Palm Harbor, FL 34685 (Physical) Diane Loisel / Director, inactive 3916 Belmoor Dr, Palm Harbor, FL 34685 (Physical) Ari B Modugno / Director, inactive 3916 Belmoor Dr, Palm Harbor, FL 34685 (Physical)

Agent:Modugno, Aaron 3916 Belmoor Dr, Palm Harbor, FL 34685 (Physical)

EIN:800137818

1605 Main St, Sarasota, FL 34236

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Oct 17, 1977

Inactive since:Nov 14, 1986

State ID:549257

Business type:Florida Profit Corporation

Members (5):Leith, D.b Applegate, O.l 323 Gaines Avenue, Sarasota, FL (Physical) Nicola J Wright / Treasurer, Director, Secretary, inactive 1520 67Th St Ct. East, Bradenton, FL (Physical) D. B. Leith / President, Director, inactive O. L. Applegate / Director, inactive

Agent:R. Houpe

EIN:591982397

Fort Lauderdale, FL  ·  Dania Beach, FL

Status:Inactive

Industry:Nonresidential Building Operator

Inactive reason:Reinstatement

Registration:Feb 20, 2008

Inactive since:Apr 14, 2014

Addresses:12636 Nw 14 Place, Fort Lauderdale, FL 33323 (Physical)
233 N Federal Hwy #65, Dania, FL 33004 (Mailing)
3835 Sw 56Th St, Fort Lauderdale, FL 33312

State ID:L08000018341

Business type:Florida Limited Liability Company

Member:Luz M Batista / Managing Member

Agent:Luz Batista 233 N Federal Hwy, Dania, FL 33004 (Physical)

EIN:262790912

Ormond Beach, FL

Status:Inactive

Industry:Management Consulting Services, Marketing Consulting Svcs

Doing business as:Bml Marketing CO Inc

Inactive reason:Voluntary Dissolution

Registration:Jan 23, 2003

Inactive since:Dec 4, 2014

Site:timesharemarketplace.net

Phone:(386) 441-4990

Addresses:127 N. Ocean Aire Terrace, Ormond Beach, FL 32176 (Physical)
1548 Ocean Shore Blvd, Ormond Beach, FL 32176
1300 Ocean Shore Blvd, Ormond Beach, FL 32176

State ID:P03000008444

Business type:Florida Profit Corporation

Members (2):Bill Lupoli / President, inactive 127 N. Ocean Aire Terrace, Ormond Beach, FL 32176 (Physical) Barbara Lupoli / Treasurer, Secretary, inactive

Agent:Lupoli, Bill 127 N. Ocean Aire Terrace, Ormond Beach, FL 32176 (Physical)

EIN:450497245

SIC:8742 - Management Consulting Services

Company size:1

14720 Sw 139Th Avenue Ste 1, Miami, FL 33186

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 24, 1995

Inactive since:Aug 23, 1996

State ID:P95000032875

Business type:Florida Profit Corporation

Members (2):Braddock Lanken / President, Treasurer, Director, inactive 14720 Sw 139Th Avenue Ste 1, Miami, FL 33186 (Physical) Matthew Lanken / Director, Secretary, Vice President, inactive 18557 Sw 93Rd Place, Miami, FL 33157 (Physical)

Agent:Lanken, Braddock 14720 Sw 139Th Avenue Ste 1, Miami, FL 33186 (Physical)

EIN:NONE

Orlando, FL  ·  Auburndale, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 5, 2004

Inactive since:Sep 24, 2010

Addresses:5249 Millenia Blvd 201, Orlando, FL 32839 (Physical)
5249 Millenia Blvd, Orlando, FL 32839
130 Rudy St, Auburndale, FL 33823

State ID:P04000137629

Business type:Florida Profit Corporation

Members (2):Bertrand M Lacharite / President, Secretary, inactive 5249 Millenia Blvd #201, Orlando, FL 32839 (Physical) Stella D Lacharite / President, Treasurer, Vice President, inactive 5249 Millenia Blvd #201, Orlando, FL 32839 (Physical)

Agent:Bertrand Lacharite 5249 Millenia Blvd, Orlando, FL 32839 (Physical)

EIN:201701673

18557 Sw 93 Pl, Miami, FL 33157

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 9, 1995

Inactive since:Aug 23, 1996

State ID:P95000011822

Business type:Florida Profit Corporation

Members (2):Matthew Lanken / Director, inactive 18557 Sw 93 Pl, Miami, FL 33157 (Physical) Bradock Lanken / Director, inactive 18557 Sw 93 Pl, Miami, FL 33157 (Physical)

Agent:Lanken, Matthew 18557 Sw 93 Pl, Miami, FL 33157 (Physical)

EIN:NONE

Lake Mary, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 10, 2006

Inactive since:Sep 23, 2011

Addresses:859 Silverado Court, Lake Mary, FL 32746 (Physical)
118 Middle St, Lake Mary, FL 32746

State ID:P06000004015

Business type:Florida Profit Corporation

Members (2):Biagio A Larocca / President, Treasurer, inactive 118 Middle Street, Lake Mary, FL 32746 (Physical) Maureen K Larocca / Secretary, Vice President, inactive 118 Middle Street, Lake Mary, FL 32746 (Physical)

Agent:Larocca, Maureen 859 Silverado Court, Lake Mary, FL 32746 (Physical)

EIN:680619390

1200 Gulf Life Dr, Jacksonville, FL 32207

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Nov 25, 1986

Inactive since:Nov 4, 1988

State ID:J44160

Business type:Florida Profit Corporation

Members (4):Thompson, William L., Jr 1200 Gulf Life Dr, Jacksonville, FL (Physical) Martin A. Durant / Director, inactive 11683 San Jose Blvd., Jacksonville, FL (Physical) Raymond K. Mason / President, Treasurer, Secretary, inactive 11683 San Jose Blvd., Jacksonville, FL (Physical) William L. Thompson / Secretary, Director, inactive

EIN:000000000

Registration:Nov 13, 1990

State ID:S12077

Business type:Florida Profit Corporation

Members (2):Alexander Mayers / Director Michael Gartner / President

Agent:Mayers, Alexander 2121 N Ocean Blvd, Boca Raton, FL 33431 (Physical)

EIN:650282359