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BORIQBANA, LLC - Florida Company Profile

Company Details

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

BORIQBANA, 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: 04 May 2021 (4 years ago)
Document Number: L21000192505
FEI/EIN Number 863650729

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

Address: 3564 Avalon Park E Blvd, Orlando, FL, 32828, US
Mail Address: PO BOX 70, CHRISTMAS, FL, 32709, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILEN JOANNE M Auth PO BOX 70, CHRISTMAS, FL, 32709
LIRANZA YASIEL Auth PO BOX 70, CHRISTMAS, FL, 32709
SILEN JOANNE M Agent 3564 Avalon Park E Blvd, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 3564 Avalon Park E Blvd, Suite 1 #3200, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2023-02-16 SILEN, JOANNE M -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 3564 Avalon Park E Blvd, Suite 1 #3200, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2022-05-26 3564 Avalon Park E Blvd, Suite 1 #3200, Orlando, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-05-26
Florida Limited Liability 2021-05-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3714802 Intrastate Non-Hazmat 2023-03-26 1 2021 1 1 Auth. For Hire
Legal Name BORIQBANA LLC
DBA Name -
Physical Address 3564 AVALON PARK E BLVD STE 1 #3200, ORLANDO, FL, 32828, US
Mailing Address PO BOX 70, CHRISTMAS, FL, 32709, US
Phone (407) 967-8789
Fax -
E-mail BORIQBANA@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2473957903
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-08-28
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1WUYDCJFXGN104898
Vehicle license number 21CBEZ
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State