| Entity Name: | BISCAYNE ATLANTIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE ATLANTIC INVESTMENTS 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: |
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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000027039 |
| FEI/EIN Number |
36-4859031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5962 BUENA VISTA CT, Boca Raton, FL, 33433, US |
| Mail Address: | 5962 BUENA VISTA CT, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARFINKLE DAVID | Manager | 19925 NE 39TH PLACE, AVENTURA, FL, 33180 |
| SMALL BENJAMIN | Manager | 9655 E. BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| STERNBERG CRAIG E | Agent | 5962 BUENA VISTA CT, BOCA RATON, FL, 33433 |
| STERNBERG CRAIG | Manager | 5962 BUENA VISTA CT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 5962 BUENA VISTA CT, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 5962 BUENA VISTA CT, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 5962 BUENA VISTA CT, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
