| Entity Name: | DANIEL J. BORMAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL J. BORMAN, 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000011075 |
| FEI/EIN Number |
47-4400480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 SUNSET STRIP, SUNRISE, FL, 33313, US |
| Mail Address: | 6751 SUNSET STRIP, SUNRISE, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORMAN DANIEL J | Manager | 6751 SUNSET STRIP, SUNRISE, FL, 33313 |
| BORMAN DANIEL J | Agent | 6751 SUNSET STRIP, SUNRISE, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000130473 | RELIEF MD II | EXPIRED | 2017-11-29 | 2022-12-31 | - | 2830 WINKLER AVENUE, SUITE 118, FORT MYERS, FL, 33902 |
| G17000076669 | FLORIDA ANESTHESIA CONSULTANTS | EXPIRED | 2017-07-18 | 2022-12-31 | - | 6743 SUNSET STRIP, SUNRISE, FL, 33313 |
| G17000025600 | RELIEF MD | EXPIRED | 2017-03-09 | 2022-12-31 | - | 6743 SUNSET STRIP, SUNRISE, FL, 33313 |
| G15000089533 | FLORIDA ANESTHESIA CONSULTANTS | EXPIRED | 2015-08-31 | 2020-12-31 | - | 511 SE 5TH AVENUE, STE. 1901, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 6751 SUNSET STRIP, SUNRISE, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-27 | 6751 SUNSET STRIP, SUNRISE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-27 | 6751 SUNSET STRIP, SUNRISE, FL 33313 | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2017-02-17 | DANIEL J. BORMAN, LLC | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | BORMAN, DANIEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000742205 | TERMINATED | 1000000802510 | BROWARD | 2018-10-31 | 2028-11-07 | $ 322.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Daniel J. Borman, LLC, etc., VS Mountain Laurel Assurance Company, | 3D2023-1427 | 2023-08-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL J. BORMAN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Richard Patino |
| Name | Mountain Laurel Assurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Michael C. Clarke, Camille D. Riviere |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-09-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated August 8, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Mountain Laurel Assurance Company |
| Docket Date | 2023-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 18, 2023. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| REINSTATEMENT | 2017-10-01 |
| LC Name Change | 2017-02-17 |
| REINSTATEMENT | 2016-10-12 |
| Florida Limited Liability | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3060988607 | 2021-03-16 | 0455 | PPS | 6755 Sunset Strip, Sunrise, FL, 33313-2849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2927587303 | 2020-04-29 | 0455 | PPP | 6751 Sunset Strip, FORT LAUDERDALE, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
