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SAN BORJA LOTES LLC - Florida Company Profile

Company Details

Entity Name: SAN BORJA LOTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAN BORJA LOTES 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: 08 Apr 2021 (4 years ago)
Date of dissolution: 11 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2022 (3 years ago)
Document Number: L21000164603
FEI/EIN Number 86-3572102

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

Address: 1845 NW 112TH AVENUE, 203, MIAMI, FL 33172
Mail Address: 1845 NW 112TH AVENUE, 203, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASTFORWARD TRADING COMPANY LLC Agent -
ESCALANTE MENDOZA, CESAR R Manager GUILLERMO PRIETO 3341 COL GABILONDO, TIJUANA, MX 22044 MX
MURATALLA OLIVAS, LUIS A Manager GUILLERMO PRIETO 3341 COL GABILONDO, TIJUANA, MX 22044 MX

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-11
Florida Limited Liability 2021-04-08

Date of last update: 13 Feb 2025

Sources: Florida Department of State