Search icon

BISCAYNE FINANCE & INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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