| Entity Name: | MIAMI BISCAYNE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI BISCAYNE HOLDINGS, 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: | 06 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | L14000155875 |
| FEI/EIN Number |
47-2019942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 SW 27th Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2620 SW 27th Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLLOQUI RAFAEL | Manager | 701 BRICKELL AVENUE, MIAMI, 33131 |
| OLLOQUI RICARDO | Manager | 701BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| PROANO ANDRES | Manager | 2620 SW 27TH AVE, MIAMI, FL, 33133 |
| PROANO ANDRES | Agent | 2620 SW 27TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | PROANO, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 2620 SW 27TH AVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 2620 SW 27th Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 2620 SW 27th Ave, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2014-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
