| Entity Name: | BISCAYNE USA HOLDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE USA HOLDING, 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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000171501 |
| FEI/EIN Number |
36-4774931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMARAES ROBERTA M. A | Manager | 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GUIMARAES MARCELO | Manager | 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GUIMARAES MARCELO | Agent | 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | GUIMARAES, MARCELO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2014-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-05 |
| AMENDED ANNUAL REPORT | 2015-11-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2014-01-30 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
