| Entity Name: | BORICA 9 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORICA 9 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: | 01 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L17000164595 |
| FEI/EIN Number |
32-0539788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20 ST, MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORICA 9 SOCIEDAD ANONIMA DE CAPITAL VARIA | Manager | CALLE SENECA NO. 439 #501-1, MIGUEL HIDALGO,CDMX, OC, 11560 |
| BERKOVICH BORIS N | Manager | CALLE SEECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC, 11560 |
| BERENSTEIN FLORA J | Manager | CALLE SENECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC, 11560 |
| NURKO CARLOS | Manager | 1413 HACKETT CREEK DR, MCKINNEY, TX, 75072 |
| JAVNOZON RICARDO | Manager | CALLE SENECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC, 11560 |
| COLINA ENRIQUE | Agent | 15390 SW 20 ST, MIAMI, FL, 33185 |
| BORICA 9 S.A. DE C.V. | Authorized Member | SENECA NO. 439, #501, PROV. MIGUEL HIDALGO, MEXICO CITY, MEXICO 11560, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-03-29 | - | - |
| LC AMENDMENT | 2019-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 15390 SW 20 ST, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 15390 SW 20 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | COLINA, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 15390 SW 20 ST, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-03 |
| LC Amendment | 2022-03-29 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| LC Amendment | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
