| Entity Name: | 1900 BISCAYNE PROPERTY OWNER 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: | 28 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | M22000001362 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 1900 BISCAYNE HOLDCO LLC | Member | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| Meyer Scott | Auth | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| Tillman Michael | Auth | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| Pantuliano Nicholas | Auth | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| Neissani Shari | Auth | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| Cruse Walter | Auth | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL, 33312 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 330 SW 2nd Street, Suite 209, Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 330 SW 2nd Street, Suite 209, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 1201 Hays Street, Tallahassee, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-05 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 330 Sw 2nd St., Suite 209, Fort Lauderdale, FL 33312 | - |
| LC AMENDMENT | 2022-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| LC Amendment | 2022-02-11 |
| Foreign Limited | 2022-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
