| Entity Name: | BISCAYNE ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Oct 2011 (13 years ago) |
| Document Number: | L11000119578 |
| FEI/EIN Number | N/A |
| Address: | 454 NE 23 ST, 4, MIAMI, FL 33137 |
| Mail Address: | 454 NE 23 ST, 4, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACEDO, JAVIER G | Agent | 454 NE 23 ST, 4, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| PORTUGAL, JUAN | Manager | 454 NE 23 ST # 4, MIAMI, FL 33137 |
| FORNO, DAVID | Manager | 454 NE 23 ST # 4, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 454 NE 23 ST, 4, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 454 NE 23 ST, 4, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | MACEDO, JAVIER G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 454 NE 23 ST, 4, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
