| Entity Name: | 1237 BISCAYNE BOULEVARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L01000019270 |
| FEI/EIN Number | 542067045 |
| 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 |
|---|---|---|
| MERMELSTEIN MICHAEL S | Agent | 3211 PONCE DE LEON BLVD, MIAMI, FL, 33145 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-25 | MERMELSTEIN, MICHAEL S | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 3211 PONCE DE LEON BLVD, SUITE 305, MIAMI, FL 33145 | No data |
| AMENDMENT AND NAME CHANGE | 2002-04-17 | 1237 BISCAYNE BOULEVARD, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
