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BISCAYNE APTS DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: BISCAYNE APTS DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BISCAYNE APTS DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: L21000140679
FEI/EIN Number 86-3076224

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN
Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930078VL5YQ7WOG592 L21000140679 US-FL GENERAL ACTIVE -

Addresses

Legal C/O REYES, DAISY, 696 N.E. 125TH STREET, NORTH MIAMI, US-FL, US, 33161
Headquarters 696 NE 125 ST, North Miami, US-FL, US, 33161

Registration details

Registration Date 2021-07-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000140679

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
LIPTON ALAN Manager 649 OCEAN BLVD, GOLDEN BEACH, FL, 33160
Shub Sender Manager P.O.Box 2399, Toa Baja, 00951
REYES DAISY Agent 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
LC Amendment 2021-04-23
Florida Limited Liability 2021-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State