| Entity Name: | HYPERBOREAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYPERBOREAN, 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. |
| 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: | 12 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000172099 |
| FEI/EIN Number |
464294929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Alvarez Carlos A | Agent | 13944 SW 8 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Alvarez, Carlos A | - |
| CHANGE OF MAILING ADDRESS | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2014-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 13944 SW 8 STREET, 209, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
