| Entity Name: | BISCAYNE BEACH LIGHTHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | L17000131659 |
| FEI/EIN Number | 83-2146500 |
| Address: | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 |
| Mail Address: | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON, JOSEPH M, CPA | Agent | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| BISCAYNE BEACH PANORAMA LIMITED Reg. No. 1951159 | MANAGER | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS VG |
| Name | Role | Address |
|---|---|---|
| ARGONAUT (GUERNSEY) LIMITED Reg. No. 2763 | SECRETARY | NEWPORT HOUSE, 15 THE GRANGE ST PETER PORT, GUERNSEY GY1 4LA GG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | JACKSON, JOSEPH M, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| LC STMNT OF RA/RO CHG | 2020-07-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| CORLCRACHG | 2020-07-31 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
