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1100 BISCAYNE HOLDINGS LLC

Company Details

Entity Name: 1100 BISCAYNE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Mar 2005 (20 years ago)
Date of dissolution: 14 Oct 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2009 (15 years ago)
Document Number: L05000031981
FEI/EIN Number 20-2600467
Address: 17885 COLLINS AVE #2001, SUNNY ISLES BEACH, FL 33160
Mail Address: 17885 COLLINS AVE #2001, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARQUEZ, EDUARDO Agent 2875 NE 191ST STREET STE 500, AVENTURA, FL 33180

Managing Member

Name Role Address
OPPEN, SEAN Managing Member 321 191ST STREET, SUNNY ISLES BEACH, FL 33160
MARQUEZ, EDUARDO Managing Member 17885 COLLINS AVE #2001, SUNNY ISLES BEACH, FL 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2009-10-14 MARQUEZ, EDUARDO No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 2875 NE 191ST STREET STE 500, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 17885 COLLINS AVE #2001, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2009-04-27 17885 COLLINS AVE #2001, SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
LC Voluntary Dissolution 2009-10-14
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-03-30
Florida Limited Liabilites 2005-03-31

Date of last update: 04 Jan 2025

Sources: Florida Department of State