| Entity Name: | BISCAYNE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE CAPITAL, 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: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 03 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (4 months ago) |
| Document Number: | L06000063218 |
| FEI/EIN Number |
205083591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 CRANDON BLVD, 401, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 727 CRANDON BLVD, 401, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ VALENTINA | Managing Member | 727 CRANDON BLVD, 401, FL, 33149 |
| RUIZ VALENTINA M | Agent | 727 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 727 CRANDON BLVD, 401, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 727 CRANDON BLVD, 401, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 727 CRANDON BLVD, 401, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-16 | RUIZ, VALENTINA MRS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
