| Entity Name: | BISCAYNE TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE TRADE 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: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000082440 |
| FEI/EIN Number |
834195135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 HARBOR INN DRIVE, STE 880, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 880 HARBOR INN DRIVE, STE 880, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO BRYAN | Manager | 230 NORTHEAST 4TH APT 2015, MIAMI, FL, 33132 |
| PARISI FRANK | Manager | 230 NORTHEAST 4TH APT 2015, MIAMI, FL, 33132 |
| KUTSOVSKY LAWRENCE | Treasurer | 230 NORTHEAST 4TH APT 2015, MIAMI, FL, 33132 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 880 HARBOR INN DRIVE, STE 880, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 880 HARBOR INN DRIVE, STE 880, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
