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BISCAYA OLD CUTLER HOLDINGS, LLC - Florida Company Profile

Company Details

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

BISCAYA OLD CUTLER 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.
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: 12 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000085499
FEI/EIN Number 46-3927991

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

Address: 1000 BRICKELL AVE., STE-300, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVE., STE-300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JOHN Manager 1000 BRICKELL AVE., STE-300, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -
BISCAYA HOLDINGS 7, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State