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BORICA 9 LLC

Company Details

Entity Name: BORICA 9 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Aug 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L17000164595
FEI/EIN Number 32-0539788
Address: 15390 SW 20 ST, MIAMI, FL 33185
Mail Address: 15390 SW 20 ST, MIAMI, FL 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COLINA, ENRIQUE Agent 15390 SW 20 ST, MIAMI, FL 33185

Manager

Name Role Address
BORICA 9 SOCIEDAD ANONIMA DE CAPITAL VARIABLE Manager CALLE SENECA NO. 439 #501-1, MIGUEL HIDALGO,CDMX, OC 11560
BERKOVICH, BORIS NURKO Manager CALLE SEECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC 11560
BERENSTEIN, FLORA JAVNOON Manager CALLE SENECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC 11560
NURKO, CARLOS Manager 1413 HACKETT CREEK DR, MCKINNEY, TX 75072
JAVNOZON, RICARDO NURKO Manager CALLE SENECA NO. 439, #501-1, MIGUEL HIDALGO, CDMX, OC 11560
JAVNOZON DE NURKO, FLORA Manager CALLE SENECA NO. #501-1, MIGUEL HIDALGO, CDMX, OC 11560

Authorized Member

Name Role Address
BORICA 9 S.A. DE C.V. Authorized Member SENECA NO. 439, #501, PROV. MIGUEL HIDALGO, MEXICO CITY, MEXICO 11560, AL

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-03-29 No data No data
LC AMENDMENT 2019-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data
REGISTERED AGENT NAME CHANGED 2019-04-23 COLINA, ENRIQUE No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 15390 SW 20 ST, MIAMI, FL 33185 No data

Documents

Name Date
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
Florida Limited Liability 2017-08-01

Date of last update: 18 Jan 2025

Sources: Florida Department of State