| Entity Name: | 79 BISCAYNE PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
79 BISCAYNE PLAZA, 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: |
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: | 14 Mar 2013 (12 years ago) |
| Document Number: | L13000038916 |
| FEI/EIN Number |
46-2275470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003I2083T0PSQ748 | L13000038916 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MARCUS, ALAN JESQ, 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, US-FL, US, 33180 |
| Headquarters | 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, US-FL, US, 33180 |
Registration details
| Registration Date | 2021-11-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-11-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000038916 |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| PICO MARTIN | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| NAVARRO GABRIEL | Manager | 9155 S. DADELAND BOULEVARD, SUITE 1216, MIAMI, FL, 33156 |
| ZITVAR RAFI | Manager | 15866 CHAMPIONS FOREST DR, SPRING, TX, 77379 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
