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BISCAYNE BEACH 4001 LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE BEACH 4001 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BISCAYNE BEACH 4001 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: 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: 04 May 2016 (9 years ago)
Date of dissolution: 15 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: L16000088288
FEI/EIN Number 36-4837084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8606 VIA GIARDINO, Boca Raton, FL 33433
Mail Address: 8606 VIA GIARDINO, Boca Raton, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOTLYA HOLDINGS CORPORATION Agent -
DEEP RIVER INTERNATIONAL CORP. Authorized Member Trinity Place Annex, Corner Frederick and Shirley Streets Nassau, Bahamas BS BS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 8606 VIA GIARDINO, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-04-19 8606 VIA GIARDINO, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 8606 VIA GIARDINO, Boca Raton, FL 33433 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-08-07
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-05-04

Date of last update: 19 Feb 2025

Sources: Florida Department of State