| Entity Name: | BORGIA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORGIA FINANCIAL GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000014518 |
| FEI/EIN Number |
800026768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 5TH STREET, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 177 5TH STREET, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGIA DANIEL J | Agent | 177 5TH STREET, BONITA SPRINGS, FL, 34134 |
| BORGIA DANIEL J | Manager | 177 5TH STREET, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 177 5TH STREET, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 177 5TH STREET, BONITA SPRINGS, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-05-01 |
| Florida Limited Liabilities | 2001-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
