| Entity Name: | BISCAYNE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2005 (20 years ago) |
| Document Number: | L05000036646 |
| FEI/EIN Number |
202709716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD., 1400, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD., 1400, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BISCAYNE ASSOCIATES, LLC, ILLINOIS | LLC_01582682 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISCAYNE ASSOCIATES LLC GHT BENEFIT PLAN | 2023 | 202709716 | 2025-01-30 | BISCAYNE ASSOCIATES LLC | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7862452343 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD, MIAMI, FL, 331373202 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7862452343 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD, MIAMI, FL, 331373202 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Walters Alan S | Auth | 4770 Biscayne Blvd, Miami, FL, 33137 |
| HUDSON ENGIE MANAGEMENT, INC., LLC | Managing Member | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ABRAHAM A. GALBUT | Agent | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 4770 BISCAYNE BLVD., 1400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 4770 BISCAYNE BLVD., 1400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | ABRAHAM A. GALBUT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-25 | 4770 BISCAYNE BLVD., 1400, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4677518306 | 2021-01-23 | 0455 | PPS | 4770 Biscayne Blvd Ste 1100, Miami, FL, 33137-3247 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7438907207 | 2020-04-28 | 0455 | PPP | 4770 BISCAYNE BLVD Suite 1100, MIAMI, FL, 33137-3232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
