| Entity Name: | 1237 BISCAYNE BOULEVARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1237 BISCAYNE BOULEVARD, LLC 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. |
| 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000019270 |
| FEI/EIN Number |
542067045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL, 33145 |
| Mail Address: | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN AVRA | Manager | 888 BISCAYNE BLVD SUITE 100, MIAMI BEACH, FL, 33132 |
| SCHWALBE PETER | Manager | 185 MADISON AVE., SUITE 1700, NEW YORK, NY, 10016 |
| MERMELSTEIN MICHAEL S | Agent | 3211 PONCE DE LEON BLVD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-25 | MERMELSTEIN, MICHAEL S | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-17 | 1237 BISCAYNE BOULEVARD, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-09-27 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-05-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-09 |
| Reg. Agent Change | 2006-07-25 |
| Reg. Agent Resignation | 2006-06-22 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
