| Entity Name: | BORIS DARCHY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORIS DARCHY 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: | 31 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L17000225093 |
| FEI/EIN Number |
82-4505447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARCHY Boris | President | 1111 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| DARCHY JOCELYNE | Manager | 1111 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| Boris Darchy | Agent | 1111 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026170 | PMI SUNSHINE STATE | ACTIVE | 2018-02-21 | 2028-12-31 | - | 1680 MICHIGAN AVE SUITE 1001, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 1111 Lincoln Rd, Suite 500, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-20 | 1111 Lincoln Rd, Suite 500, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 1111 Lincoln Rd, Suite 500, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-04 | Boris, Darchy | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| LC AMENDMENT | 2018-04-02 | - | - |
| LC NAME CHANGE | 2018-02-12 | BORIS DARCHY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-01 |
| REINSTATEMENT | 2018-10-08 |
| LC Amendment | 2018-05-10 |
| LC Amendment | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6617337301 | 2020-04-30 | 0455 | PPP | 1680 Michigan Ave Suite 1001, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
