Entity Name: | BORCO INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BORCO INVESTMENT 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: | 08 Oct 2015 (9 years ago) |
Date of dissolution: | 18 May 2018 (7 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 May 2018 (7 years ago) |
Document Number: | L15000172056 |
FEI/EIN Number |
47-5293675
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1441 NW 126TH WAY, SUNRISE, FL, 33323, US |
Mail Address: | 1441 NW 126TH WAY, SUNRISE, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARRERA LAURA I | Authorized Member | 1441 NW 126TH WAY, SUNRISE, FL, 33323 |
BARRERA CARLOS E | Manager | 1441 NW 126TH WAY, SUNRISE, FL, 33323 |
ORTEGA OLGA C | Manager | 1441 NW 126TH WAY, SUNRISE, FL, 33323 |
BARRERA LAURA I | Agent | 1441 NW 126TH WAY, SUNRISE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2018-05-18 | - | - |
LC AMENDMENT | 2015-11-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-11-09 | BARRERA, LAURA I | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2018-05-18 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-04-06 |
LC Amendment | 2015-11-09 |
Florida Limited Liability | 2015-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State