| Entity Name: | BISCAYNE TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE TRADING COMPANY 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: | 31 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000003464 |
| Address: | 2040 NE 199TH STREET, MIAMI, FL, 33179, US |
| Mail Address: | 1846 NE 213TH LANE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESSIM MICHAEL | Chief Executive Officer | 1846 NE 213TH LANE, MIAMI, FL, 33179 |
| NESSIM MICHAEL | Manager | 1846 NE 213TH LANE, MIAMI, FL, 33179 |
| MOLINE IBER | Manager | 2040 NE 199TH STREET, MIAMI, FL, 33179 |
| Nessim michael | Agent | 1846 NE 213TH LANE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 2040 NE 199TH STREET, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | Nessim, michael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-24 |
| LC Amendment | 2019-10-21 |
| Florida Limited Liability | 2018-12-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
