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BISCAYNE BOULEVARD PROPERTY OWNER, LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE BOULEVARD PROPERTY OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE BOULEVARD PROPERTY OWNER, 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: 13 Jul 2016 (9 years ago)
Date of dissolution: 01 Jun 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L16000128344
FEI/EIN Number 81-3307313

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

Address: 333 EARLE OVINGTON BLVD, SUITE 900, UNIONDALE, NY, 11553, US
Mail Address: 333 EARLE OVINGTON BLVD, SUITE 900, UNIONDALE, NY, 11553, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SQLLB2TTTW2557 L16000128344 US-FL GENERAL ACTIVE 2016-07-13

Addresses

Legal c/o CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301
Headquarters 333 EARLE OVINGTON BLVD, SUITE 900, UNIONDALE, US-NY, US, 11553

Registration details

Registration Date 2021-05-19
Last Update 2024-05-21
Status LAPSED
Next Renewal 2024-05-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000128344

Key Officers & Management

Name Role Address
AH BISCAYNE INVESTOR, LLC Member -
William O'Connor Auth 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2021-06-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M21000006272. MERGER NUMBER 500000213735
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 333 EARLE OVINGTON BLVD, SUITE 900, UNIONDALE, NY 11553 -
CHANGE OF MAILING ADDRESS 2017-04-28 333 EARLE OVINGTON BLVD, SUITE 900, UNIONDALE, NY 11553 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT CORR 2017-02-10 - -
LC STMNT OF AUTHORITY 2016-08-18 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
CORLCSTCOR 2017-02-10
CORLCAUTH 2016-08-18
Florida Limited Liability 2016-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State