Entity Name: | BISCAYA 39TH GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BISCAYA 39TH GROUP, 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: | 12 Apr 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L04000027890 |
FEI/EIN Number |
020775690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11111 BISCAYNE BOULEVARD, 715, MIAMI, FL, 33181 |
Mail Address: | 11111 BISCAYNE BOULEVARD, SUITIE 715, MIAMI, FL, 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FAWELL THOMAS W | Manager | 11111 BISCAYNE BLVD., UNIT 715, MIAMI, FL, 33181 |
HERMAN STEPHANIE J | Managing Member | 11111 BISCYANE BOULEVARD, MIAMI, FL, 33181 |
FAWELL THOMAS W | Agent | 11111 BISCAYNE BOULEVARD, MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-06-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-04-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 11111 BISCAYNE BOULEVARD, 715, MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2006-04-27 | 11111 BISCAYNE BOULEVARD, 715, MIAMI, FL 33181 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 11111 BISCAYNE BOULEVARD, 715, MIAMI, FL 33181 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-06-12 |
REINSTATEMENT | 2006-04-27 |
Florida Limited Liabilites | 2004-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State