| Entity Name: | BORINQUEN METAL REFINERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BORINQUEN METAL REFINERY 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: | 20 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L18000072058 |
| FEI/EIN Number |
82-4868261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1138 E. DONEGAN AVE., KISSIMMEE, FL 34744 |
| Mail Address: | 1476 VICKS DR, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO SANTIAGO, LUIS | Agent | 1476 VICKS DR, KISSIMMEE, FL 34744 |
| PACHECO SANTIAGO, LUIS | Manager | 1476 VICKS DR, KISSIMMEE, FL 34744 |
| PACHECO GONZALEZ, JOSHUA JOEL | Manager | 1476 VICKS DR, KISSIMMEE, FL 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059892 | WORLD JEWELRY FACTORY AND REFINERY | ACTIVE | 2020-05-29 | 2025-12-31 | - | 1387 SAWDUST TRAIL, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 1138 E. DONEGAN AVE., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1138 E. DONEGAN AVE., KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | PACHECO SANTIAGO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 1476 VICKS DR, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2021-04-19 | - | - |
| LC AMENDMENT | 2018-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-10-03 |
| Florida Limited Liability | 2018-03-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
