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CROSS BORDER ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CROSS BORDER ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS BORDER ASSOCIATES 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: 28 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: L20000034635
FEI/EIN Number 845149833

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

Address: 6213 Vireo Ct, Lake Worth, FL, 33463, US
Mail Address: 6213 Vireo Ct, Lake Worth, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDANO MARIE Manager 6213 VIREO CT, LAKE WORTH, FL, 33463
SARDANO MARIE Agent 6213 VIREO CT, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 6213 Vireo Ct, Lake Worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-02-15 6213 Vireo Ct, Lake Worth, FL 33463 -
LC AMENDMENT 2020-03-17 - -
LC DISSOCIATION MEM 2020-03-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-12
LC Amendment 2020-03-17
CORLCDSMEM 2020-03-16
Florida Limited Liability 2020-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State