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NEW BORDERS, LLC - Florida Company Profile

Company Details

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

NEW BORDERS, 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: 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: 03 Jun 2016 (9 years ago)
Document Number: L16000108031
FEI/EIN Number 37-1828878

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

Address: 400 SUNNY ISLES BOULEVARD,, SUITE 1707, SUNNY ISLES, FL, 33160, US
Mail Address: 400 SUNNY ISLES BOULEVARD,, SUITE 1707, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPA MARIUS C Member 400 Sunny Isles Blvd, SUNNY ISLES, FL, 33160
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000098282 10X LIMOUSINE ACTIVE 2024-08-18 2029-12-31 - 400 SUNNY ISLES BLVD, 1707, SUNNY ISLES, FL, 33160
G22000114804 LIMODRIVERMIAMI.COM ACTIVE 2022-09-13 2027-12-31 - 400 SUNNY ISLES BLVD 1707, SUNNY ISLES, FL, 33160
G18000027325 LEGACY LIMO EXPIRED 2018-02-25 2023-12-31 - 290 174 TH APT308, SUNNY ISES, FL, 33160
G17000013383 GUNN MARATHON EXPIRED 2017-02-05 2022-12-31 - 4222, GUNN HWY, TAMPA, TAMPA, FL, 36618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-19 400 SUNNY ISLES BOULEVARD,, SUITE 1707, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-07-19 400 SUNNY ISLES BOULEVARD,, SUITE 1707, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9949067303 2020-05-03 0455 PPP 400 SUNNY ISLES BLVD APT 1707, SUNNY ISL BCH, FL, 33160-5094
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISL BCH, MIAMI-DADE, FL, 33160-5094
Project Congressional District FL-24
Number of Employees 2
NAICS code 485210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18245.07
Forgiveness Paid Date 2021-08-12
2722688802 2021-04-13 0455 PPS 400 Sunny Isles Blvd Apt 1707, Sunny Isles Beach, FL, 33160-5094
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-5094
Project Congressional District FL-24
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18114.41
Forgiveness Paid Date 2021-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State