| Entity Name: | DANIEL BORGES CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL BORGES CPA, 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000091979 |
| FEI/EIN Number |
452966324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6163 MIAMI LAKES DR E, Miami Lakes, FL, 33014, US |
| Mail Address: | 6163 MIAMI LAKES DR E, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDWARD | Manager | 6163 MIAMI LAKES DR E, Miami Lakes, FL, 33014 |
| GARCIA HENRY J | Comp | 6163 MIAMI LAKES DR E, Miami Lakes, FL, 33014 |
| EDWARD GARCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 6163 MIAMI LAKES DR E, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 6163 MIAMI LAKES DR E, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | EDWARD GARCIA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 6163 MIAMI LAKES DR E, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3928747103 | 2020-04-12 | 0455 | PPP | 6175 NW 153rd ST 104, HIALEAH, FL, 33014-2415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
