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BOERUM HILL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BOERUM HILL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOERUM HILL 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: 16 Nov 2016 (8 years ago)
Document Number: L16000209857
FEI/EIN Number 36-4852673

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

Address: 67509 S Laguna Dr, Cathedral City, CA, 92234, US
Mail Address: 67509 S Laguna Dr, Cathedral City, CA, 92234, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOERUM HILL LLC, ILLINOIS LLC_07150776 ILLINOIS

Key Officers & Management

Name Role Address
CALLO LAUREEN R Authorized Member 67509 S Laguna Dr, Cathedral City, CA, 92234
CALLO JOYCE R Authorized Member 67509 S Laguna Dr, Cathedral City, CA, 92234
Brown Amanda Agent 5711 Richard Street, Jacksonville, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 67509 S Laguna Dr, Cathedral City, CA 92234 -
CHANGE OF MAILING ADDRESS 2022-01-05 67509 S Laguna Dr, Cathedral City, CA 92234 -
REGISTERED AGENT NAME CHANGED 2022-01-05 Brown, Amanda -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 5711 Richard Street, Suite 1, Jacksonville, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State