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BALTIC INVESTMENTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BALTIC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTIC 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.
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: 22 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L18000074881
FEI/EIN Number 824956897

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

Address: 2001 Broadway, Suite 600, Riviera Beach, FL, 33404, US
Mail Address: 2001 BROADWAY, SUITE 600, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BALTIC INVESTMENTS, LLC, ILLINOIS LLC_07445482 ILLINOIS

Key Officers & Management

Name Role Address
CONVERGENCE TECHNOLOGIES, INC. Manager -
Kruer William M Chief Executive Officer 2001 Broadway, Riviera Beach, FL, 33404
KRUER GEORGE Secretary 2001 BROADWAY, RIVIERA BEACH, FL, 33404
KELLEY CRAIG I Agent 1665 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-29 - -
LC AMENDMENT 2023-07-10 - -
REGISTERED AGENT NAME CHANGED 2023-02-27 KELLEY, CRAIG I -
LC AMENDMENT 2023-02-27 - -
REINSTATEMENT 2023-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 2001 Broadway, Suite 600, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2020-01-28 2001 Broadway, Suite 600, Riviera Beach, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
LC Amendment 2023-08-29
LC Amendment 2023-07-10
LC Amendment 2023-02-27
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State