| Entity Name: | BISCAYNE MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE MORTGAGE, 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: | 07 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000305978 |
| FEI/EIN Number |
853435393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 SW ST. LUCIE W BLVD STE 208, PORT ST. LUCIE, FL, 34986, US |
| Mail Address: | 1680 SW ST. LUCIE W BLVD STE 208, PORT ST. LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BISCAYNE MORTGAGE, LLC, NEW YORK | 6426850 | NEW YORK |
| Headquarter of | BISCAYNE MORTGAGE, LLC, COLORADO | 20221041446 | COLORADO |
| Headquarter of | BISCAYNE MORTGAGE, LLC, ILLINOIS | LLC_10635934 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NDSBDVDEQ3BK47 | L20000305978 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1680 SW St. Lucie West Blvd., Suite 208, Port Saint Lucie, US-FL, US, 34986 |
Registration details
| Registration Date | 2021-02-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000305978 |
| Name | Role | Address |
|---|---|---|
| Kuehl Kari | Auth | 90 MERRICK AVE, EAST MEADOW, NY, 11554 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019915 | CLEAR PATH MORTGAGE | ACTIVE | 2021-02-10 | 2026-12-31 | - | 1680 SW ST. LUCIE W BLVD STE 208, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 1680 SW ST. LUCIE W BLVD STE 208, PORT ST. LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-31 | 1680 SW ST. LUCIE W BLVD STE 208, PORT ST. LUCIE, FL 34986 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000266528 | ACTIVE | 1000000955423 | ST LUCIE | 2023-06-05 | 2033-06-07 | $ 6,174.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-31 |
| Florida Limited Liability | 2020-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
