| Entity Name: | BISCAYNE CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000016010 |
| FEI/EIN Number | 980566308 |
| Address: | 7650 WESTWOOD DR, TAMARAC, FL, 33321, US |
| Mail Address: | 7650 WESTWOOD DR, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCO SANTIAGO | Agent | 7650 WESTWOOD DR, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| BARCO SANTIAGO | Managing Member | 7650 WESTWOOD DR, TAMARAC, FL, 33321 |
| RAMOS JOSE | Managing Member | 7650 WESTWOOD DR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-01-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-25 | 7650 WESTWOOD DR, STE. 513, TAMARAC, FL 33321 | No data |
| REINSTATEMENT | 2017-03-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-25 | 7650 WESTWOOD DR, STE. 513, TAMARAC, FL 33321 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-25 | BARCO, SANTIAGO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-25 | 7650 WESTWOOD DR, STE. 513, TAMARAC, FL 33321 | No data |
| PENDING REINSTATEMENT | 2014-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000822105 | ACTIVE | 1000000562806 | DADE | 2013-12-09 | 2034-08-01 | $ 528.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-01-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-12 |
| REINSTATEMENT | 2017-03-25 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
