Entity Name: | EMPRESS BOREAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Mar 2020 (5 years ago) |
Document Number: | L20000075287 |
FEI/EIN Number | 32-0627396 |
Address: | 323 s 21st avenue, hollywood, FL, 33020, US |
Mail Address: | 323 s 21st avenue, hollywood, FL, 33020, US |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
MEJ PROFESSIONAL SERVICES INC | Agent |
Name | Role | Address |
---|---|---|
CAPARARO MONICA B | Authorized Member | 323 s 21st avenue, hollywood, FL, 33020 |
Name | Role | Address |
---|---|---|
FARELLA YANINA V | Manager | 323 s 21st avenue, hollywood, FL, 33020 |
FARELLA MARIANA Y | Manager | 323 s 21st avenue, hollywood, FL, 33020 |
FARELLA FEDERICO A | Manager | 323 s 21st avenue, hollywood, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 323 s 21st avenue, suite c, hollywood, FL 33020 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-28 | 323 s 21st avenue, suite c, hollywood, FL 33020 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-28 | MEJ PROFESSIONAL SERVICES INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 345 NE 194TH LANE, MIAMI, FL 33179 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-17 |
AMENDED ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-02-15 |
Florida Limited Liability | 2020-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State