| Entity Name: | BORDEY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORDEY GROUP 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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L18000242975 |
| FEI/EIN Number |
83-2277522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9335 SW 221st Way, Cutler Bay, FL, 33190, US |
| Mail Address: | 9335 SW 221st Way, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEY JOSE M | Manager | 9335 SW 221st Way, Cutler Bay, FL, 33190 |
| BORDEY MANUEL F | Authorized Representative | 9335 SW 221st Way, Cutler Bay, FL, 33190 |
| BORDEY JOSE M | Agent | 9335 SW 221st Way, Cutler Bay, FL, 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000118892 | BOOGEE SCENTS | EXPIRED | 2018-11-05 | 2023-12-31 | - | 160 NE 89TH ST, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 9335 SW 221st Way, Cutler Bay, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 9335 SW 221st Way, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 9335 SW 221st Way, Cutler Bay, FL 33190 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000090546 | ACTIVE | 1000000980191 | DADE | 2024-02-06 | 2044-02-14 | $ 15,163.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000113266 | ACTIVE | 1000000946276 | MIAMI-DADE | 2023-03-10 | 2043-03-15 | $ 5,219.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-15 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
