| Entity Name: | BORCORP INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L17000220110 |
| FEI/EIN Number | 32-0563257 |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JENNIFER A. MARQUES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BORGES RIQUEZES JULIO | Manager | 1313 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | JENNIFER A. MARQUES, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-08 |
| REINSTATEMENT | 2018-10-15 |
| Florida Limited Liability | 2017-10-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
