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BOREAL CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BOREAL CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOREAL CAPITAL 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.
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: 19 Aug 2013 (12 years ago)
Document Number: L13000116425
FEI/EIN Number 33-1229491

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

Address: 18101 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18101 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTENSEN RICARDO Manager 31 SE 5TH STREET, MIAMI, FL, 33131
ESPINOSA MONTALVO ANGELA Manager 31 SE 5TH STREET, MIAMI, FL, 33131
REGISTERED AGENT GROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 18101 COLLINS AVE, UNIT 4308, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-12-12 18101 COLLINS AVE, UNIT 4308, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-12-09 REGISTERED AGENT GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-12-09
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-02
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State