Search icon

BORGES LLC - Florida Company Profile

Company Details

Entity Name: BORGES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORGES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: L19000152796
FEI/EIN Number 84-2052226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14035 SW 139th CT, MIAMI, FL, 33186, US
Mail Address: 14035 SW 139th Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ BORGES DAYRON President 14066 SW 48th Ter, MIAMI, FL, 33175
RIVAS DAYANA Agent 140 E 35TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 RIVAS, DAYANA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 140 E 35TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2023-01-21 14035 SW 139th CT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 14035 SW 139th CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 14035 SW 139th CT, MIAMI, FL 33186 -
LC AMENDMENT 2020-12-22 - -
REGISTERED AGENT NAME CHANGED 2020-11-02 SANCHEZ BORGES, DAYRON -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-07-26 BORGES LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-17
LC Amendment 2020-12-22
REINSTATEMENT 2020-11-02
LC Name Change 2019-07-26
Florida Limited Liability 2019-06-10

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93870
Current Approval Amount:
93870
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
94411.73

Date of last update: 02 May 2025

Sources: Florida Department of State