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BISCAYNE PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE PLAZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L08000015306
FEI/EIN Number 261961038

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 45-0870, MIAMI, FL, 33245-0870, US
Address: 1800 SW 1 AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVERA JAVIER Manager P.O. BOX 45-0870, MIAMI, FL, 332450870
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 1800 SW 1 AVENUE, SUITE 601, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-04-04 1800 SW 1 AVENUE, SUITE 601, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2012-04-30 AGI REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 -
LC AMENDMENT 2011-05-17 - -

Documents

Name Date
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State