| Entity Name: | 19501 BISCAYNE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
19501 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. |
| 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 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | L16000210449 |
| FEI/EIN Number |
82-1944612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139, US |
| Mail Address: | 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABTAI BENJAMIN | Manager | 100 S POINTE DR, MIAMI BEACH, FL, 33139 |
| Marinov Angel | Agent | 1688 Meridian Ave, Suite 905, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112905 | SERAFINA | ACTIVE | 2017-10-12 | 2028-12-31 | - | 1688 MERIDIAN AVE, STE 905, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-30 | - | - |
| LC AMENDMENT | 2021-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Marinov, Angel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1688 Meridian Ave, Suite 905, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000646511 | ACTIVE | 2022-045905-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-06-03 | 2029-10-03 | $4,831.85 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| LC Amendment | 2023-10-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-02-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7924848901 | 2021-05-11 | 0455 | PPS | 1688 Meridian Ave Ste 905, Miami Beach, FL, 33139-2712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2320477407 | 2020-05-05 | 0455 | PPP | 1688 MERIDIAN AVE STE 905, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
