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BORIKEN TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: BORIKEN TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORIKEN TRANSPORT 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 Oct 2013 (12 years ago)
Date of dissolution: 17 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2016 (9 years ago)
Document Number: L13000152447
FEI/EIN Number 46-3984695

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

Address: 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073, US
Mail Address: 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS CARLOS E President 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073
RIOS CARLOS E Agent 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073
FRAGUADA ROSSEANNA Vice President 576 WILLIAM PACA ST, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2015-02-11 576 WILLIAM PACA ST, ORANGE PARK, FL 32073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-17
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-12
Florida Limited Liability 2013-10-29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-01-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State