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BORCO INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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