Entity Name: | BORIKEN DULCIA ET MORE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BORIKEN DULCIA ET MORE, 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: | 19 Jan 2016 (9 years ago) |
Date of dissolution: | 21 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Feb 2024 (a year ago) |
Document Number: | L16000012610 |
FEI/EIN Number |
870837642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 853 Cypress Parkway, KISSIMMEE, FL, 34758, US |
Mail Address: | 853 Cypress Parkway, KISSIMMEE, FL, 34758, US |
ZIP code: | 34758 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLAN MATISSE | Agent | 853 Cypress Parkway, KISSIMMEE, FL, 34758 |
MILLAN MATISSE | Manager | 3831 W VINE STREET, KISSIMMEE, FL, 34741 |
RUIZ EMILIO | Manager | 3831 W VINE ST, KISSIMMEE, FL, 34741 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000109247 | BORIKEN FOOD CO. | ACTIVE | 2021-08-25 | 2026-12-31 | - | 3831 W VINE STREET, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 853 Cypress Parkway, KISSIMMEE, FL 34758 | - |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 853 Cypress Parkway, KISSIMMEE, FL 34758 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 853 Cypress Parkway, KISSIMMEE, FL 34758 | - |
LC AMENDMENT | 2021-07-08 | - | - |
LC AMENDMENT | 2019-08-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-03-29 | MILLAN, MATISSE | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000254324 | ACTIVE | 1000000988864 | OSCEOLA | 2024-04-16 | 2034-05-01 | $ 907.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J24000254357 | ACTIVE | 1000000988873 | OSCEOLA | 2024-04-16 | 2044-05-01 | $ 38,902.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J18000544049 | TERMINATED | 1000000789998 | OSCEOLA | 2018-07-18 | 2038-08-02 | $ 1,377.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-21 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-07 |
LC Amendment | 2021-07-08 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-03-03 |
LC Amendment | 2019-08-15 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4789758901 | 2021-04-29 | 0455 | PPP | 3831 W Vine St Ste K9, Kissimmee, FL, 34741-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State