| Entity Name: | BORON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | L16000064289 |
| FEI/EIN Number |
37-1820660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL, 33129, US |
| Mail Address: | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POGGIO MIRIAM | Manager | 2127 BRICKELL AVENUE, APT 1403, FL, 33126 |
| POGGIO MIRIAM | Agent | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 2127 BRICKELL AVENUE, APT 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 2127 BRICKELL AVE, STE 1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | POGGIO, MIRIAM | - |
| LC STMNT OF AUTHORITY | 2017-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-05 |
| CORLCAUTH | 2017-03-14 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
