| Entity Name: | PROFORMA FINWARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFORMA FINWARE 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 03 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | L02000018204 |
| FEI/EIN Number |
550795493
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 | Manager | 177 5TH STREET, BONITA SPRINGS, FL, 34134 |
| BAUGHMAN TAMERA F | Manager | 1511 22ND AVENUE NORTHEAST, NAPLES, FL, 34120 |
| BORGIA FINANCIAL GROUP LLC | Agent | - |
| 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 | - |
| LC VOLUNTARY DISSOLUTION | 2006-05-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-03 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-23 |
| Florida Limited Liability | 2002-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
