| Entity Name: | BOREAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOREAL 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. |
| 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: | 09 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000007816 |
| FEI/EIN Number |
82-3999265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6441 s chickasaw trail, orlando, FL, 32829, US |
| Mail Address: | 6441 s chickasaw trail, orlando, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moncada Gerardo H | President | 6441 s chickasaw trail, orlando, FL, 32829 |
| Vasquez Carlos A | President | 6441 s chickasaw trail, orlando, FL, 32829 |
| Gomez Jorge A | Director | 6441 s chickasaw trail, orlando, FL, 32829 |
| gomez jorge | Agent | 6441 s chickasaw trail, orlando, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | gomez, jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 6441 s chickasaw trail, suite 123, orlando, FL 32829 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 6441 s chickasaw trail, suite 123, orlando, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 6441 s chickasaw trail, suite 123, orlando, FL 32829 | - |
| LC AMENDMENT | 2018-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-05-01 |
| Florida Limited Liability | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
