| Entity Name: | BORDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORDA INVESTMENTS, 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: | 05 Nov 2020 (4 years ago) |
| Date of dissolution: | 06 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L20000351727 |
| FEI/EIN Number |
85-3781141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 62nd Ave, MIAMI, FL, 33138, US |
| Mail Address: | 720 NE 62nd Ave, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCO INVESTMENTS, LLC | Manager | - |
| SCOZZARI JOSE ALEJANDRO | Manager | 720 NE 62nd Ave, MIAMI, FL, 33138 |
| SILVA WENDY | Manager | 720 NE 62ND AVE, MIAMI, FL, 33138 |
| BORDALEJO MARTIN | Manager | 720 NE 62ND AVE, MIAMI, FL, 33138 |
| PARLADE JAIME | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-02 | 720 NE 62nd Ave, 304, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-02 | 720 NE 62nd Ave, 304, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
