| Entity Name: | BISCAYNE BAY GROUP PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE BAY GROUP PROPERTIES, L.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. |
| 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 07 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | L04000009168 |
| FEI/EIN Number |
200730438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 ALTON RD., MIAMI BEACH, FL, 33140-2134 |
| Mail Address: | 4444 ALTON RD., MIAMI BEACH, FL, 33140-2134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ-MARCOS FLORENCIA M | Manager | 4444 ALTON ROAD, MIAMI BEACH, FL, 331402134 |
| GONZALEZ-SANFELIU XAVIER | Managing Member | 4444 ALTON ROAD, MIAMI BEACH, FL, 331402134 |
| JIMENEZ-MARCOS FLORENCIA M | Agent | 4444 ALTON ROAD, MIAMI BEACH, FL, 331402134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 4444 ALTON ROAD, MIAMI BEACH, FL 33140-2134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-01 | 4444 ALTON RD., MIAMI BEACH, FL 33140-2134 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-01 | 4444 ALTON RD., MIAMI BEACH, FL 33140-2134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-12 | JIMENEZ-MARCOS, FLORENCIA MS. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-12 |
| Florida Limited Liabilites | 2004-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
