Entity Name: | BISCAYNE HOLDINGS DELAWARE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 10 Apr 2007 (18 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | M07000002071 |
FEI/EIN Number | 20-8952093 |
Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
Mail Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
STOTZER, THEODORE R | Agent | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
STOTZER, THEODORE R | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
DIBARTOLO, JEFF S | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
COHEN, JAMES H | Vice President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
STREET, BRIAN | President | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 |
Name | Role |
---|---|
BISCAYNE LANDING MEZZ I, LLC | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-24 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-02-07 |
ANNUAL REPORT | 2010-03-25 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-04-24 |
Foreign Limited | 2007-04-10 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State