| Entity Name: | HYPERBOREAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000172099 |
| FEI/EIN Number | 46-4294929 |
| Address: | 13944 SW 8 STREET, 209, MIAMI, FL 33184 |
| Mail Address: | 13944 SW 8 STREET, 209, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez, Carlos A | Agent | 13944 SW 8 STREET, 209, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| TORRES, BRYAN C | Managing Member | 8395 SW 73 AVENUE APT 804, MIAMI, FL 33143 |
| ALVAREZ, CARLOS A | Managing Member | 914 SW 140 AVENUE, MIAMI, FL 33184 |
| CHAVARRIA, DANIEL | Managing Member | 8650 NW 3RD LANE APT# 5, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Alvarez, Carlos A | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | No data |
| REINSTATEMENT | 2014-12-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-04-27 |
| REINSTATEMENT | 2014-12-02 |
| Florida Limited Liability | 2013-12-12 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
