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BORREGO & V EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: BORREGO & V EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORREGO & V EXPRESS 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: 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: 25 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2022 (3 years ago)
Document Number: L21000044687
FEI/EIN Number 86-1952396

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

Address: 3240 NW 198TH ST, MIAMI GARDENS, FL, 33056, US
Mail Address: 3240 NW 198TH ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORREGO PEREZ CARLOS A Authorized Member 3240 NW 198TH STREET, MIAMI GARDEN, FL, 33056
CARMONA YOANY P Manager 3240 NW 198TH ST, MIAMI GARDENS, FL, 33056
CARMONA YOANY P Authorized Member 3240 NW 198TH ST, MIAMI GARDENS, FL, 33056
BORREGO CARLOS ALBERTO SR Agent 3240 NW 198TH ST, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-15 - -
LC AMENDMENT 2022-09-06 - -
LC AMENDMENT 2021-02-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
LC Amendment 2022-09-06
ANNUAL REPORT 2022-04-24
LC Amendment 2021-02-26
Florida Limited Liability 2021-01-25

Date of last update: 03 May 2025

Sources: Florida Department of State