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BISCAYNE BEACH 3508 LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE BEACH 3508 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE BEACH 3508 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: 18 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000085853
FEI/EIN Number 82-2140920

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

Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
Mail Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DEVIS LEOPOLDO L Manager 701 NE 29TH TERRACE, MIAMI, FL, 33131
CHACON JUAN P Manager 2900 NE 7th Ave, MIAMI, FL, 33137
DIAZ DEVIS LEOPOLDO LSR Agent 701 NE 29TH TERRACE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2900 NE 7th Ave, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-04-30 2900 NE 7th Ave, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State