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  5. THE BORROWERS CONSULTANT GROUP, LLC

THE BORROWERS CONSULTANT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE BORROWERS CONSULTANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BORROWERS CONSULTANT 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.
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: 06 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000013187
FEI/EIN Number 261914382

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172
Mail Address: 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAY JOSE L Manager 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL, 33172
RODRIGUEZ LILA Manager 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL, 33172
CORTESI JOSE L Manager 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL, 33172
CHIRINO DIANELYS Manager 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL, 33172
CORTESI JOSE L Agent 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-21 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-02-21 11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2009-02-21
Florida Limited Liability 2008-02-06

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RODRIGUEZ LILA

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CORTESI JOSE L

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CHIRINO DIANELYS

JALICE, CORP. - Active
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JALICE, CORP. - Active
Domestic Profit (2012 )
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Domestic Profit (2012 )
DIANELYS CHIRINO, P.A. - Active
Domestic Profit (2014 )
DIANELYS CHIRINO, P.A. - Active
Domestic Profit (2014 )
DIANELYS CHIRINO, P.A. - Active
Domestic Profit (2014 )
MIAMI HUMAN SERVICES, INC. - Inactive
Domestic Profit (2009 - 2010)
MIAMI HUMAN SERVICES, INC. - Inactive
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MIAMI HUMAN SERVICES, INC. - Inactive
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Companies related by address

11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172

GALIA INVESTMENTS, INC. 3512 RTD ICON, LLC JC & MB INVESTMENTS, CORP. FELIZOLA INVESTMENTS, CORP. VIDICLA AT ICON, LLC HERMOCA CORPORATION CAPRICA HOLDINGS, INC. GRAND BAY INVESTORS III, LLC LIVAN GROUP, CORP.

11251 N.W. 20TH STREET, SUITE 119, MIAMI, FL, 33172

GALIA INVESTMENTS, INC. 3512 RTD ICON, LLC JC & MB INVESTMENTS, CORP. FELIZOLA INVESTMENTS, CORP. VIDICLA AT ICON, LLC HERMOCA CORPORATION CAPRICA HOLDINGS, INC. GRAND BAY INVESTORS III, LLC LIVAN GROUP, CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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