| Entity Name: | BISCAYNE USA HOLDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000171501 |
| FEI/EIN Number | 36-4774931 |
| Address: | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 |
| Mail Address: | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMARAES, MARCELO | Agent | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| GUIMARAES, ROBERTA M. ALVES | Manager | 591 E. SAMPLE RD, SUITE 227 POMPANO BEACH, FL 33064 |
| GUIMARAES, MARCELO | Manager | 591 E. SAMPLE RD, SUITE 227 POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | GUIMARAES, MARCELO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 591 E. SAMPLE RD, SUITE 227, POMPANO BEACH, FL 33064 | No data |
| LC AMENDMENT | 2014-01-30 | No data | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
