| Entity Name: | 340 BISCAYNE OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Oct 2015 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | M15000008639 |
| FEI/EIN Number | 61-1773430 |
| Address: | 4045 Sheridan Ave, Miami, FL, 33140, US |
| Mail Address: | 4045 Sheridan Ave, Miami, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gainsburg Elissa | Agent | 100 SE Second Street, Miami, FL, 33131 |
| Name | Role |
|---|---|
| BH DOWNTOWN MIAMI, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085131 | HOLIDAY INN PORT OF MIAMI DOWN TOWN | ACTIVE | 2023-07-20 | 2028-12-31 | No data | 4045 SHERIDAN AVE,STE 301, MIAMI, FL, 33140 |
| G22000145942 | BISCAYNE PALM PORT OF MIAMI | ACTIVE | 2022-11-29 | 2027-12-31 | No data | 4045 SHERIDAN AVE, STE 301, MIAMI, FL, 33140 |
| G22000116334 | HOLIDAY INN PORT OF MIAMI DOWN TOWN | ACTIVE | 2022-09-15 | 2027-12-31 | No data | 4045 SHERIDAN AVE, SUITE 301, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Gainsburg, Elissa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 100 SE Second Street, Suite 2050, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-09 | 4045 Sheridan Ave, suite 301, Miami, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 4045 Sheridan Ave, suite 301, Miami, FL 33140 | No data |
| LC DISSOCIATION MEM | 2020-11-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-25 |
| CORLCDSMEM | 2020-11-03 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
