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