| Entity Name: | ONE BISCAYNE TOWER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| OBT HOLDINGS LLC | Member | 5355 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-03 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ONE BISCAYNE TOWER, LLC. CONVERSION NUMBER 300000226173 |
| LC AMENDED AND RESTATED ARTICLES | 2021-07-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-02 | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-02 | 5355 TOWN CENTER ROAD, SUITE 350, BOCA RATON, FL 33486 | No data |
| LC AMENDMENT | 2021-06-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2019-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT | 2006-07-12 | No data | No data |
| LC AMENDMENT | 2006-06-15 | No data | 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 Feb 2025
Sources: Florida Department of State
