BORACCHI-ESPINOZA GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name:	BORACCHI-ESPINOZA GROUP L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BORACCHI-ESPINOZA GROUP L.L.C. 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	29 Nov 2006 (18 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	L06000114209
FEI/EIN Number	205973152 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10773 NW 58TH ST SUITE 607, MIAMI, FL, 33178
Mail Address:	10773 NW 58TH ST SUITE 607, MIAMI, FL, 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-28	10773 NW 58TH ST SUITE 607, MIAMI, FL 33178	-
REGISTERED AGENT NAME CHANGED	2008-01-28	BORACCHI, GABRIEL A	-
REGISTERED AGENT ADDRESS CHANGED	2008-01-28	10773 NW 58TH ST SUITE 607, MIAMI, FL 33178	-
CHANGE OF MAILING ADDRESS	2008-01-28	10773 NW 58TH ST SUITE 607, MIAMI, FL 33178	-
REINSTATEMENT	2007-10-15	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Date of last update: 03 Apr 2025