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