| Entity Name: | BISCAYNE FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE FINANCE & INVESTMENT, 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 08 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | L11000012633 |
| FEI/EIN Number |
274853328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| KUCZURBA DIRK | Manager | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-08 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | S & K WORLDWIDE REALTY, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-20 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-20 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2012-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-08 |
| CORLCRACHG | 2017-09-25 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amendment | 2012-08-21 |
| ANNUAL REPORT | 2012-04-25 |
| Reg. Agent Change | 2011-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
