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BOREAL LLC

BOREAL LLC

Company Details

Entity Name:	BOREAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	25 Apr 2014 (11 years ago)
Date of dissolution:	08 May 2019 (6 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	08 May 2019 (6 years ago)
Document Number:	L14000069685
Address:	2031 NW 79 AVE, DORAL, FL 33122
Mail Address:	2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL 33133
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
FIGUEROA, CHARLES J	President	2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL 33133

Director

Name	Role	Address
FIGUEROA, CHARLES J	Director	2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL 33133
CIUPIK, ARIEL	Director	2031 NW 79 AVE, DORAL, FL 33122

Asst. Secretary

Name	Role	Address
Rios, Raul	Asst. Secretary	2031 NW 79 AVE, DORAL, FL 33122

General Manager

Name	Role	Address
Solis, Gianna	General Manager	2031 NW 79 AVE, DORAL, FL 33122

Treasurer

Name	Role	Address
Solis, Gianna	Treasurer	2031 NW 79 AVE, DORAL, FL 33122

Authorized Representative

Name	Role	Address
DiStefano, Efy	Authorized Representative	2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL 33133

Vice President

Name	Role	Address
CIUPIK, ARIEL	Vice President	2031 NW 79 AVE, DORAL, FL 33122

Chief Financial Officer

Name	Role	Address
CIUPIK, ARIEL	Chief Financial Officer	2031 NW 79 AVE, DORAL, FL 33122

Secretary

Name	Role	Address
CIUPIK, ARIEL	Secretary	2031 NW 79 AVE, DORAL, FL 33122

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2019-05-08	No data	No data

Documents

Name	Date
LC Voluntary Dissolution	2019-05-08
ANNUAL REPORT	2019-04-05
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-05-03
ANNUAL REPORT	2015-03-26
Florida Limited Liability	2014-04-25

Date of last update: 21 Jan 2025

Sources: Florida Department of State