| Entity Name: | BISCAYNE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE FUNDING 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: | 10 Jul 2013 (12 years ago) |
| Document Number: | L13000097869 |
| FEI/EIN Number |
46-3151623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 1st Avenue, Unit 4001, MIAMI, FL, 33128, US |
| Mail Address: | 400 NW 1st Ave., Unit 4001, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI SHAHRAM M | Authorized Person | 400 NW 1st Avenue, MIAMI, FL, 33128 |
| Siddiqui Shahram | Agent | 400 NW 1st Avenue, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 23 NE 17th Terrace, Apt. 1803, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 23 NE 17th Terrace, Apt. 1803, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 23 NE 17th Terrace, Apt. 1803, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 400 NW 1st Avenue, Unit 4001, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 400 NW 1st Avenue, Unit 4001, MIAMI, FL 33128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 400 NW 1st Avenue, Unit 4001, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Siddiqui, Shahram | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
