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BORDERLINE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BORDERLINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORDERLINE INVESTMENTS 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: 29 Aug 2011 (14 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: L11000099094
FEI/EIN Number 990368800

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

Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL THING, LLC Manager 919 NORTH MARKET ST, WILMINGTON, DE, 19801
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-10-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-17 SERBER & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 2875 NE 191ST STREET, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-26 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
LC Amendment 2016-10-28
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State