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BORIS & THOR LLC - Florida Company Profile

Company Details

Entity Name: BORIS & THOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORIS & THOR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2012 (13 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: L12000102700
FEI/EIN Number 37-1701394

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

Address: 2059 NW 79 AVE, DORAL, FL, 33122, US
Mail Address: 2059 NW 79 AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUJADAS MARIA F Manager 7923 NW 21 STREET, DORAL, FL, 33122
GIUBI PATRICIA E Manager 7923 NW 21 STREET, DORAL, FL, 33122
MTR & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-07-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-03-29 ENTERPRISE RESOURCE PLANNING INC -
REINSTATEMENT 2017-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 1000 NW 57TH CT STE 1040, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-03-04 2059 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 2059 NW 79 AVE, DORAL, FL 33122 -

Documents

Name Date
REINSTATEMENT 2023-07-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-20
REINSTATEMENT 2017-03-29
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-05-15
Florida Limited Liability 2012-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State