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BORRERO INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BORRERO INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORRERO INVESTMENT MANAGEMENT, 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: 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: 29 Jul 2009 (16 years ago)
Document Number: L09000073015
FEI/EIN Number 900506887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3609 BEECH TREE DR, ORLANDO, FL, 32835, US
Mail Address: 3609 BEECH TREE DR, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORRERO ALFONSO AJr. Manager 3609 BEECH TREE DR, ORLANDO, FL, 32835
BORRERO ALFONSO A Agent 3609 BEECH TREE DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 3609 BEECH TREE DR, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2018-01-16 3609 BEECH TREE DR, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3609 BEECH TREE DR, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8341
Current Approval Amount:
8341
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8429.89

Date of last update: 02 May 2025

Sources: Florida Department of State