Search icon

BISCAYNE HOLDINGS DELAWARE, LLC

Company Details

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

Agent

Name Role Address
STOTZER, THEODORE R Agent 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442

Vice President

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

President

Name Role Address
STREET, BRIAN President 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442

Managing Member

Name Role
BISCAYNE LANDING MEZZ I, LLC Managing Member

Events

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

Documents

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