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BISCAYA HOLDINGS 5, LLC - Florida Company Profile

Company Details

Entity Name: BISCAYA HOLDINGS 5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYA HOLDINGS 5, 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: 13 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000104059
FEI/EIN Number 46-2044290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 BRICKELL AVENUE, SUITE 417, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVENUE, SUITE 417, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOSANO PABLO A Manager 444 BRICKELL AVENUE, STE 417, MIAMI, FL, 33131
KAISER ODED M Manager 444 BRICKELL AVENUE, STE 417, MIAMI, FL, 33131
OMK PA 401K TRUST Manager 444 BRICKELL AVENUE, MIAMI, FL, 33131
CHARLES RATNER, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 200 S Biscayne Blvd, SUITE 3200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-15
Florida Limited Liability 2012-08-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State