| Entity Name: | EXCESS 18495 BISCAYNE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCESS 18495 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: | 05 Oct 2017 (8 years ago) |
| Document Number: | L17000206211 |
| FEI/EIN Number |
82-4001153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QWMK08WVAGD168 | L17000206211 | US-FL | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
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| Legal | C/O KLEIN, TED, PLANTATION, US-FL, US, 33324 |
| Headquarters | 16690 Collins Avenue, Sunny Isles Beach, US-FL, US, 33160 |
Registration details
| Registration Date | 2017-11-10 |
| Last Update | 2024-06-13 |
| Status | LAPSED |
| Next Renewal | 2024-06-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000206211 |
| Name | Role | Address |
|---|---|---|
| SREDNI ERWIN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| SREDNI JONATAN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| KLEIN TED | Agent | 8030 PETERS RD STE D 104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
