| Entity Name: | BISCAYNE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | L19000176967 |
| FEI/EIN Number | N/A |
| Address: | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Mail Address: | 12895 SW 132ND ST, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lopes, Ernesto | Chief Executive Officer | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Lopes, Ernesto | President | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Gonzales, Carlos E. | Chief Information Officer | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Gonzales, Carlos E. | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Caixeta, Thiago | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Batista, Fabrizio | Authorized Representative | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Caixeta, Thiago | Chief Financial Officer | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Batista, Fabrizio | Chief Strategy Officer | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| LLC, Biscayne Drive Equity | Manager | 12895 SW 132ND ST, MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125181 | RESIA BISCAYNE DRIVE | ACTIVE | 2022-10-06 | 2027-12-31 | No data | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 12895 SW 132ND ST, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 12895 SW 132ND ST, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK, INC. | No data |
| LC NAME CHANGE | 2023-12-06 | BISCAYNE DRIVE, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2022-06-13 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-05-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| LC Name Change | 2023-12-06 |
| ANNUAL REPORT | 2023-03-23 |
| CORLCRACHG | 2022-06-13 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCRACHG | 2021-05-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-22 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
