| Entity Name: | BISCAYNE PETRO HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE PETRO 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000129182 |
| FEI/EIN Number |
47-1632673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| Address: | 12300 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFRI MAHAMUNIR | Managing Member | 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496 |
| KAUL SUNAINA | Managing Member | 11549 NW 72ND PLACE, PARKLAND, FL, 33076 |
| JAFRI MAHAMUNIR | Agent | 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 12300 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-04 |
| Florida Limited Liability | 2014-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
