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GIAMBRY BISCAYNE, LLC - Florida Company Profile

Company Details

Entity Name: GIAMBRY BISCAYNE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIAMBRY BISCAYNE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: L12000146962
FEI/EIN Number 461543777

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

Address: 7900 Harbor Island Dr NORTH BAY VILLAGE, PH8, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7900 Harbor Island Dr NORTH BAY VILLAGE, PH8, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMBRONE MAURIZIO Sr. Agent 7900 Harbor Island Dr NORTH BAY VILLAGE, MIAMI, FL, 33141
GIAMBRONE MAURIZIO Sr. Manager 7900 Harbor Island Dr NORTH BAY VILLAGE, NORTH BAY VILLAGE, FL, 33141
MEJIAS YAMILE Auth 7900 Harbor Island Dr NORTH BAY VILLAGE, NORHT BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-30 GIAMBRONE, MAURIZIO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2022-09-30 1235 NE 88TH ST, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 1235 NE 88TH ST, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-02-09 1235 NE 88TH ST, MIAMI, FL 33138 -
REINSTATEMENT 2014-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CONVERSION 2012-11-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000101595. CONVERSION NUMBER 300000126863

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-08-02

Date of last update: 01 May 2025

Sources: Florida Department of State