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BISCAYNE VENTURE, L.C. - Florida Company Profile

Company Details

Entity Name: BISCAYNE VENTURE, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE VENTURE, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000019259
FEI/EIN Number 010578702

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

Address: C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160
Mail Address: C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMUN ABRAHAM Manager 1132 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154
SALAME SIMON Manager 1132 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-18 C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-05-18 C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 -
REINSTATEMENT 2007-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-03-31 - -

Documents

Name Date
Reg. Agent Resignation 2009-05-21
ANNUAL REPORT 2008-04-23
REINSTATEMENT 2007-11-19
ANNUAL REPORT 2006-07-17
Amendment 2005-03-31
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-04-29
LIMITED LIABILITY CORPORATION 2003-02-13
ANNUAL REPORT 2002-02-18
Florida Limited Liabilites 2001-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State