| Entity Name: | BISCAYNE BEACH CLUB INVESTMENT PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE BEACH CLUB INVESTMENT PROPERTY, 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000013140 |
| FEI/EIN Number |
030543123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 SUNSET TERR, MIAMI, FL, 33143 |
| Mail Address: | 6340 SUNSET TERR, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYON MAURICE | Manager | 3857 W 16TH AVE, HIALEAH, FL, 33016 |
| MARTINEZ CARLOS E | Manager | 11755 SW 90 STREET #210, MIAMI, FL, 33186 |
| LESTER PAUL A | Agent | 201 ALHAMBRA CIR, STE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-17 | 6340 SUNSET TERR, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-17 | 6340 SUNSET TERR, MIAMI, FL 33143 | - |
| MERGER | 2005-02-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000051595 |
| NAME CHANGE AMENDMENT | 2004-02-24 | BISCAYNE BEACH CLUB INVESTMENT PROPERTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-06-17 |
| Merger | 2005-02-08 |
| Name Change | 2004-02-24 |
| Florida Limited Liabilites | 2004-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
