| Entity Name: | 1040 BISCAYNE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L03000056725 |
| FEI/EIN Number | 920183185 |
| Address: | 245 NE 37 STREET, MIAMI, FL, 33137 |
| Mail Address: | 245 NE 37 STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLEITAS PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| MATTLI-OPPENHEIM ILONA MARION | Manager | 245 NE 37 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-04-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | OCEAN BANK BUILDING, 782 NW LE JEUNE RD #430, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2019-04-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 245 NE 37 STREET, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 245 NE 37 STREET, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | FLEITAS, PLLC | No data |
| LC AMENDMENT | 2016-04-08 | No data | No data |
| LC AMENDMENT | 2009-11-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-06-24 | No data | No data |
| MERGER | 2004-01-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047895 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-04-14 |
| ANNUAL REPORT | 2020-02-26 |
| LC Amendment | 2019-04-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
| LC Amendment | 2016-04-08 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
