| Entity Name: | BISCAYNE TRADING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE TRADING SERVICES, 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: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000088733 |
| FEI/EIN Number |
452894974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 Galliano Street, Corla Gables, FL, 33134, US |
| Mail Address: | 2332 Galianao Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvaredo Dario | Managing Member | 5-7 Avenida Millenari, Cambrils, Ta, 43850 |
| Heydasch Axel | Manager | 3120 Kirk Street, Miami, FL, 33133 |
| HEYDASCH AXEL | Agent | 3120 KIRK ST, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045259 | HAIL INTERNATIONAL | EXPIRED | 2016-05-04 | 2021-12-31 | - | 3390 MARY STREET, SUITE 116, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2332 Galliano Street, 2nd Floor, Corla Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2332 Galliano Street, 2nd Floor, Corla Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | HEYDASCH, AXEL | - |
| REINSTATEMENT | 2016-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 3120 KIRK ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
