| Entity Name: | ABC BISCAYNE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | M11000002652 |
| FEI/EIN Number |
364587354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1501 Biscayne Blvd, Miami, FL, 33132, US |
| Address: | 1601 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JONES KEVIN | Secretary | 110-00 Rockaway Boulevard, Jamaica, NY, 11420 |
| Lawrence Patricia | President | 1501 Biscayne Blvd, Miami, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-18 | - | - |
| LC AMENDMENT | 2017-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1601 Biscayne Blvd, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1601 Biscayne Blvd, Miami, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000252685 | TERMINATED | 1000000431205 | COLUMBIA | 2012-12-06 | 2033-01-30 | $ 3,130.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2022-01-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
