| Entity Name: | BISCAYNE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE FINANCIAL 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: | 25 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000089554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BOULEVARD, SUITE 230, KEY BISCAYNE, FL, 33149, FL |
| Mail Address: | 335 S. BISCAYNE BLVD, APT. #1405, MIAMI, FL, 33131, FL |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORELLI CHAD J | Managing Member | 240 CRANDON BOULEVARD SUITE 230, KEY BISCAYNE, FL, 33149 |
| TORELLI CHAD J | Agent | 335 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 240 CRANDON BOULEVARD, SUITE 230, KEY BISCAYNE, FL 33149 FL | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 240 CRANDON BOULEVARD, SUITE 230, KEY BISCAYNE, FL 33149 FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| Florida Limited Liability | 2010-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
