| Entity Name: | BISCAYA REO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYA REO HOLDINGS, 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000028447 |
| FEI/EIN Number |
452653895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, SUITE-417, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVE, SUITE-417, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISCAYA HOLDINGS 4, LLC | Managing Member | - |
| KAISER ODED M | Agent | 444 BRICKELL AVE, SUITE-417, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-29 | 444 BRICKELL AVE, SUITE-417, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-29 | 444 BRICKELL AVE, SUITE-417, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-08-29 |
| Florida Limited Liability | 2011-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
