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EMPRESS BOREAL, LLC

Company Details

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

Agent

Name Role
MEJ PROFESSIONAL SERVICES INC Agent

Authorized Member

Name Role Address
CAPARARO MONICA B Authorized Member 323 s 21st avenue, hollywood, FL, 33020

Manager

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

Events

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

Documents

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