Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33127
    5. ›
  5. 8347 BISCAYNE, LLC

8347 BISCAYNE, LLC - Florida Company Profile

Company Details

Entity Name: 8347 BISCAYNE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8347 BISCAYNE, 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: 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: 17 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L14000113554
FEI/EIN Number 47-1363492

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 637 NE 83rd Terrace, MIAMI, FL, 33138, US
Address: 2751 N Miami Ave, MiamiI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ZARIKIAN SAMUEL Manager 2751 N Miami Ave, Miami, FL, 33127
DEGWITZ ALEXANDER Manager 2751 N Miami Ave, Miami, FL, 33127
MALDONADO VERONICA Manager 2751 N Miami Ave, Miami, FL, 33127
COHENOUR MATTHEW Agent 2751 N Miami Ave, Miami, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 2751 N Miami Ave, Suite 1, MiamiI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2022-03-21 COHENOUR, MATTHEW -
MERGER 2021-12-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000221049
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2751 N Miami Ave, Suite 1, MiamiI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2751 N Miami Ave, Suite 1, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-21
Merger 2021-12-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30

Companies related by officers

MALDONADO ZARIKIAN SAMUEL

400 & 1200 BRICKELL INVEST., INC. - Active
Domestic Profit (2007 )
GEMIS US HOLDINGS, INC. - Active
Domestic Profit (2011 )
747 PROPERTY, LLC - Active
Florida Limited Liability Co. (2014 )
LUMINATION GROUP INVESTMENTS CORP. - Active
Domestic Profit (2004 )
GEM INTERNATIONAL SERVICES, LLC - Active
Florida Limited Liability Co. (2011 )
OMM PROPERTY MANAGEMENT, LLC. - Active
Florida Limited Liability Co. (2011 )
1031 PENNSYLVANIA, LLC - Inactive
Florida Limited Liability Co. (2013 - 2023)
DORISSA MIAMI, INC. - Active
Domestic Profit (2005 )
BRICK INVESTMENT PROPERTIES CORP. - Active
Domestic Profit (2005 )
JARDIN DE MILAGROS,LLC - Active
Florida Limited Liability Co. (2010 )

DEGWITZ ALEXANDER

GLOBE INTERNATIONAL CORP. - Inactive
Domestic Profit (2003 - 2022)
KINDWORTH FUND I, LLC - Active
Florida Limited Liability Co. (2019 )
HIDALGO TRADING CORP. - Inactive
Domestic Profit (2003 - 2022)
ADMAB, LLC - Active
Florida Limited Liability Co. (2014 )
DODECAEDRO II, S.A. USA CORP - Active
Domestic Profit (2024 )
DODECAEDRO II, S.A. USA CORP - Active
Domestic Profit (2024 )
GEMIS US HOLDINGS, INC. - Active
Domestic Profit (2011 )
747 PROPERTY, LLC - Active
Florida Limited Liability Co. (2014 )
KINDWORTH FUND II, LLC - Active
Florida Limited Liability Co. (2020 )
GEM INTERNATIONAL SERVICES, LLC - Active
Florida Limited Liability Co. (2011 )

MALDONADO VERONICA

VMD PROSPERITY VENTURES, LLC - Active
Florida Limited Liability Co. (2023 )
SWEET CORNER FOUNDATION INC. - Inactive
Domestic Non-Profit (2012 - 2013)
GEMIS US HOLDINGS, INC. - Active
Domestic Profit (2011 )
747 PROPERTY, LLC - Active
Florida Limited Liability Co. (2014 )
GUIDEON INVESTMENTS LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)
WELLMEANING AVIATION, LLC - Active
Florida Limited Liability Co. (2021 )
INNERLIGHT INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2022 )
FARMER'S WAY, LLC - Active
Florida Limited Liability Co. (2016 )
MD UNION INTERNATIONAL INC. - Active
Domestic Profit (2022 )
MD UNION INTERNATIONAL INC. - Active
Domestic Profit (2022 )

COHENOUR MATTHEW

OMM-TAM PARTNERSHIP LLC - Active
Florida Limited Liability Co. (2023 )
OMM-TAM PARTNERSHIP LLC - Active
Florida Limited Liability Co. (2023 )
400 & 1200 BRICKELL INVEST., INC. - Active
Domestic Profit (2007 )
400 & 1200 BRICKELL INVEST., INC. - Active
Domestic Profit (2007 )
747 PROPERTY, LLC - Active
Florida Limited Liability Co. (2014 )
ROCK CREEK, INC. - Active
Domestic Non-Profit (1977 )
LUMINATION GROUP INVESTMENTS CORP. - Active
Domestic Profit (2004 )
LUMINATION GROUP INVESTMENTS CORP. - Active
Domestic Profit (2004 )
PENNSYLVANIA EXCHANGE PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2019 - 2023)
OMM PROPERTY MANAGEMENT, LLC. - Active
Florida Limited Liability Co. (2011 )

Companies related by address

637 NE 83rd Terrace, MIAMI, FL, 33138, US

GEM INTERNATIONAL SERVICES, LLC OMM PROPERTY MANAGEMENT, LLC. GEMIS US HOLDINGS, INC. MIGNON & COMPAGNIE INC. 747 PROPERTY, LLC BUENA VISTA STATION VENTURES, INC. 400 & 1200 BRICKELL INVEST., INC. BRICK INVESTMENT PROPERTIES CORP. LUMINATION GROUP INVESTMENTS CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated