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  5. WINDWARD BORA LLC

WINDWARD BORA LLC

Company Details

Name: WINDWARD BORA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2018 (7 years ago)
Entity Number: 5397027
ZIP code: 33304
County: Albany
Place of Formation: Delaware
Address: 802 NE 20TH AVENUE, FORT LAUDERDALE, FL, United States, 33304

DOS Process Agent

Name Role Address
WINDWARD BORA LLC DOS Process Agent 802 NE 20TH AVENUE, FORT LAUDERDALE, FL, United States, 33304

History

Start date End date Type Value
2018-08-21 2023-08-15 Address 802 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815003589 2023-08-15 CERTIFICATE OF PUBLICATION 2023-08-15
220426002261 2022-04-26 BIENNIAL STATEMENT 2020-08-01
180821000524 2018-08-21 APPLICATION OF AUTHORITY 2018-08-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100831 Foreclosure 2021-02-16 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2021-02-16
Termination Date 2021-07-23
Section 1332
Sub Section CT
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name ZELAYA,
Role Defendant
1905722 Foreclosure 2019-10-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-10-10
Termination Date 2020-02-11
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name HANNA,
Role Defendant
1906184 Foreclosure 2019-11-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-11-01
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name WALSH,
Role Defendant
1903912 Foreclosure 2019-07-08 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-08
Termination Date 2020-03-03
Date Issue Joined 2020-03-03
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name CHAZON,
Role Defendant
1905739 Foreclosure 2019-10-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-10-10
Termination Date 2020-01-21
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name ZELAYA,
Role Defendant
1801844 Foreclosure 2018-03-27 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-27
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name JAIN,
Role Defendant
2005320 Foreclosure 2020-11-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-03
Termination Date 2023-09-19
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name THOMAS,
Role Defendant
1805997 Foreclosure 2018-10-26 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-10-26
Termination Date 2021-08-10
Date Issue Joined 2018-12-19
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name COHEN,
Role Defendant
1801727 Foreclosure 2018-03-20 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-20
Termination Date 2018-12-21
Date Issue Joined 2018-12-21
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name STERLING,
Role Defendant
2204743 Foreclosure 2022-06-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2022-06-07
Termination Date 2024-01-31
Date Issue Joined 2022-07-19
Pretrial Conference Date 2022-09-28
Section 1332
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name LUNGEN,
Role Defendant
2004748 Negotiable Instruments 2020-06-19 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 148000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-19
Termination Date 2023-03-31
Date Issue Joined 2020-11-06
Pretrial Conference Date 2020-10-26
Section 1332
Sub Section BC
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name BROWNE,
Role Defendant
1904379 Foreclosure 2019-07-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-30
Termination Date 2020-10-08
Date Issue Joined 2019-09-19
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name CURREY,
Role Defendant
2205236 Foreclosure 2022-09-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-09-01
Termination Date 1900-01-01
Section 1332
Sub Section DF
Status Pending

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name ARGUETA,
Role Defendant
1804302 Foreclosure 2018-07-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-07-30
Termination Date 2019-10-18
Section 1332
Sub Section CT
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name VALENTE,
Role Defendant
2200774 Foreclosure 2022-02-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2022-02-11
Termination Date 2022-07-14
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name RYBACKI,
Role Defendant
2001087 Foreclosure 2020-02-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-07
Transfer Date 2020-02-10
Termination Date 2022-02-17
Date Issue Joined 2020-03-17
Section 1332
Transfer Office 7
Transfer Docket Number 2001087
Transfer Origin 1
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name GLENN SWINNEY,
Role Defendant
1806534 Foreclosure 2018-11-16 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-11-16
Termination Date 2020-01-07
Section 1332
Sub Section CT
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name MORI,
Role Defendant
2102566 Foreclosure 2021-05-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-05-07
Termination Date 2022-09-13
Section 1332
Sub Section CT
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name SMALL,
Role Defendant
2301068 Foreclosure 2023-02-09 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-02-09
Termination Date 1900-01-01
Section 1332
Sub Section DF
Status Pending

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name ORTIZ,
Role Defendant
1806912 Foreclosure 2018-12-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2018-12-05
Termination Date 2019-06-05
Section 191
Status Terminated

Parties
Name WINDWARD BORA LLC
Role Plaintiff
Name QAZI,
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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