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BOREAL GROUP INVESTMENT LLC

Company Details

Entity Name: BOREAL GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2022 (2 years ago)
Document Number: L21000349785
FEI/EIN Number 87-2007872
Mail Address: 132 MINORCA AVENUE, CORAL GABLES, FL 33134
Address: 1650 N University Dr, Pembroke Pines, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LUIS FELIPE ESCOBAR PARANO Agent 1650 N University Dr, Pembroke Pines, FL 33024

Authorized Member

Name Role Address
NICOLAS EDUARDO, ESCOBAR PARAMO Authorized Member 1650 N University Dr, Pembroke Pines, FL 33024
LUIS FELIPE, ESCOBAR PARAMO Authorized Member 1650 N University Dr, Pembroke Pines, FL 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 1650 N University Dr, Pembroke Pines, FL 33024 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1650 N University Dr, Pembroke Pines, FL 33024 No data
LC AMENDMENT 2022-09-07 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-07 LUIS FELIPE ESCOBAR PARANO No data
CHANGE OF MAILING ADDRESS 2022-03-23 1650 N University Dr, Pembroke Pines, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-29
LC Amendment 2022-09-07
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-08-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State