| Entity Name: | BISCAYNE POINT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE POINT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2010 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | L10000114896 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 Collins Ave apt 603, Surfside, FL, 33154, US |
| Mail Address: | 9349 Collins Ave apt 603, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chouela Alejo | Manager | 9349 Collins Ave apt 603, Surfside, FL, 33154 |
| Grinberg Romina | Manager | 9349 Collins Ave Apt 603, Surfside, FL, 33154 |
| CHOUELA ALEJO | Agent | 9349 Collins Ave apt 603, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 9349 Collins Ave apt 603, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 9349 Collins Ave apt 603, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 9349 Collins Ave apt 603, Surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | CHOUELA, ALEJO | - |
| LC NAME CHANGE | 2011-10-03 | BISCAYNE POINT CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7202107708 | 2020-05-01 | 0455 | PPP | 9349 collins ave Apt 603, Surfside, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
