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BORDERS ENVIRONMENTAL, LLC - Florida Company Profile

Company Details

Entity Name: BORDERS ENVIRONMENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORDERS ENVIRONMENTAL, 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: 22 Jan 2016 (9 years ago)
Date of dissolution: 04 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2022 (3 years ago)
Document Number: L16000016029
FEI/EIN Number 81-1314594

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

Address: 779 St Augustine Rd, Monticello, FL, 32344, US
Mail Address: 779 St Augustine Rd, Monticello, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDERS MATTHEW R Owne 779 St Augustine Rd, Monticello, FL, 32344
BORDERS KIMBERLY R Owne 779 St Augustine Rd, Monticello, FL, 32344
BORDERS MATTHEW R Agent 779 St Augustine Rd, Monticello, FL, 32344

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000164298 BORDCO ACTIVE 2020-12-28 2025-12-31 - 779 ST AUGUSTINE ROAD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 779 St Augustine Rd, Monticello, FL 32344 -
CHANGE OF MAILING ADDRESS 2018-02-20 779 St Augustine Rd, Monticello, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 779 St Augustine Rd, Monticello, FL 32344 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3146277404 2020-05-06 0491 PPP 779 ST AUGUSTINE ROAD, MONTICELLO, FL, 32344
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3450
Loan Approval Amount (current) 3450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, JEFFERSON, FL, 32344-0001
Project Congressional District FL-02
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3482.52
Forgiveness Paid Date 2021-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State