| Entity Name: | BORDER AMERICAN BUSINESS & DOMESTIC TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORDER AMERICAN BUSINESS & DOMESTIC TRANSPORTATION 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000040905 |
| FEI/EIN Number |
272371628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190, US |
| Mail Address: | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ENRIQUE R | Manager | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190 |
| DE LA TORRE ENRIQUE R | Agent | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-23 | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 9219 SW 227 ST UNIT 1, CUTLER BAY, FL 33190 | - |
| LC NAME CHANGE | 2013-02-08 | BORDER AMERICAN BUSINESS & DOMESTIC TRANSPORTATION LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| LC Name Change | 2013-02-08 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-26 |
| Florida Limited Liability | 2010-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
