| Entity Name: | BISCAYNE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE DRIVE, 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: | 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Lopes Ernesto | Chief Executive Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Gonzales Carlos E | Chief Information Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Caixeta Thiago | Chief Financial Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| Batista Fabrizio | Chief Strategy Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
| LLC Biscayne D | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 12895 SW 132ND ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC NAME CHANGE | 2023-12-06 | BISCAYNE DRIVE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2022-06-13 | - | - |
| LC STMNT OF RA/RO CHG | 2021-05-07 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
