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BMS FINANCIAL, LLC

Company Details

Name: BMS FINANCIAL, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 03 Feb 2004 (21 years ago)
Organization Date: 03 Feb 2004 (21 years ago)
Organization Number: 0577942
Industry: Depository Institutions
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 04 Mar 2024 (9 months ago)
Managed By: Managers
Principal Office: 2950 BRECKENRIDGE LANE, SUITE 8A, LOUISVILLE, KY 40220
Principal Office ZIP code: 40220

Registered Agent

Name Role
SCOTT C. SCHWARTZ Registered Agent

Manager

Name Role
SCOTT C SCHWARTZ Manager
MATT B SCHWARTZ Manager

Organizer

Name Role
NEIL M. SCHWARTZ Organizer

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-03-15
Annual Report 2022-03-11
Annual Report 2021-04-05
Annual Report 2020-03-04
Annual Report 2019-05-16
Annual Report 2018-05-09
Annual Report 2017-03-30
Annual Report 2016-03-23
Annual Report 2015-04-09

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State