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BISCAYA 39TH GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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