| Entity Name: | MAGNUM BISCAYNE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM 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: | 01 Dec 2016 (8 years ago) |
| Document Number: | L16000218479 |
| FEI/EIN Number |
30-0966803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 7TH AVE., SUITE 1207, MIAMI, FL, 33137, US |
| Mail Address: | 2152 SW 12TH ST., MIAMI, FL, 33135, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAJER ABIMERHI ALEJANDRO | Manager | 2152 SW 12TH ST., MIAMI, FL, 33135 |
| DAJER ARTURO | Agent | 2152 SW 12TH ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 2900 NE 7TH AVE., SUITE 1207, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 2900 NE 7TH AVE., SUITE 1207, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | DAJER, ARTURO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 2152 SW 12TH ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
