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WINBORDERS, LLC - Florida Company Profile

Company Details

Entity Name: WINBORDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINBORDERS, 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000077003
FEI/EIN Number NOT APPLICABLE

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

Address: 2223 SW 153 PATH, MIAMI, FL, 33185, US
Mail Address: 2223 SW 153 PATH, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO GABRIEL Managing Member 2223 SW 153 PATH, MIAMI, FL, 33185
VERGEZ JUAN L Managing Member 280 WEST MASHTA DRIVE, KEY BISCAYNE, FL, 33149
Fiffe Jesus Managing Member 18050 Old Cutler Rd, Palmetto Bay, FL, 33157
CABALLERO GABRIEL Agent 2223 SW 153 PATH, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-06-27 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
CORLCMMRES 2012-10-23
LC Amendment 2012-06-27
Florida Limited Liability 2012-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State