| Entity Name: | BISCAYA SAN MARINO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYA SAN MARINO 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: | 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: | L12000104069 |
| FEI/EIN Number |
46-2044389
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 |
| Name | Role |
|---|---|
| BISCAYA HOLDINGS 5, LLC | Managing Member |
| CHARLES RATNER, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 200 South Biscayne Boulevard, SUITE 3200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-08-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
