| Entity Name: | BORGES AND DELFIN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORGES AND DELFIN INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2018 (7 years ago) |
| Date of dissolution: | 15 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | L18000191768 |
| FEI/EIN Number |
83-1533605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 nw 93 ter, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1820 nw 93 ter, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ROYER | Manager | 1820 nw 93 ter, CORAL SPRINGS, FL, 33071 |
| DELFIN EMELY | Manager | 1820 nw 93 ter, CORAL SPRINGS, FL, 33071 |
| Leon Jose | Agent | 8333 W McNab Rd, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-01 | 1820 nw 93 ter, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-01 | 1820 nw 93 ter, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-01 | Leon, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-01 | 8333 W McNab Rd, Ste 115, Tamarac, FL 33321 | - |
| REINSTATEMENT | 2020-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 |
| REINSTATEMENT | 2020-02-01 |
| Florida Limited Liability | 2018-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
