| Entity Name: | BISCAYNE INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE INVESTMENTS USA, 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: | 03 Oct 2006 (18 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L06000096943 |
| FEI/EIN Number |
205661496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114 ST, 2404, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1800 NE 114 ST, 2404, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ANDRIC | Manager | 1800 NE 114 ST UNIT 2404, NORTH MIAMI, FL, 33181 |
| GUTIERREZ ANDRIC | Agent | 1800 NE 114 ST, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08065900128 | EL RINCONCITO LATINO RESTAURANT | EXPIRED | 2008-03-04 | 2013-12-31 | - | 8228 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1800 NE 114 ST, 2404, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1800 NE 114 ST, 2404, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1800 NE 114 ST, 2404, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2012-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 |
| ANNUAL REPORT | 2014-03-14 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| AMENDED ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-11-11 |
| REINSTATEMENT | 2011-03-07 |
| ANNUAL REPORT | 2009-06-30 |
| REINSTATEMENT | 2008-01-02 |
| Florida Limited Liability | 2006-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
