| Entity Name: | ONE BISCAYNE TOWER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BISCAYNE TOWER, 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: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 03 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L05000123713 |
| FEI/EIN Number |
76-0810933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL, 33486, US |
| Mail Address: | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBT HOLDINGS LLC | Member | 5355 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ONE BISCAYNE TOWER, LLC. CONVERSION NUMBER 300000226173 |
| LC AMENDED AND RESTATED ARTICLES | 2021-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-02 | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-02 | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL 33486 | - |
| LC AMENDMENT | 2021-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2006-07-12 | - | - |
| LC AMENDMENT | 2006-06-15 | - | CORRECTED NAME OF CONVERTING ENTITY IN CONVERSION FILED 12/30/05.-KB/B LT |
| Name | Date |
|---|---|
| Conversion | 2022-05-03 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amended and Restated Art | 2021-07-02 |
| LC Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-05 |
| CORLCRACHG | 2019-12-12 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
