| Entity Name: | BORBA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORBA TRADING, 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: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 18 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | L10000064129 |
| FEI/EIN Number |
611627013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD, STE P-201, CORAL GABLES, FL, 33134 |
| Mail Address: | 815 PONCE DE LEON BLVD, STE P-201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMERMANN LIESE D | Manager | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BOACNIN SIMONE DE BORBO | Manager | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LANGSTADT OLIVER JESQ | Agent | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034851 | BRAZILIAN TRENDS | EXPIRED | 2011-04-08 | 2016-12-31 | - | 815 PONCE DE LEON BLVD, SUITE P-201, CORAL GABLES, FL, 33134, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-04-18 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
