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BOREAL GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: BOREAL GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOREAL GROUP INVESTMENT 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: 03 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2022 (3 years ago)
Document Number: L21000349785
FEI/EIN Number 87-2007872

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

Mail Address: 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, US
Address: 1650 N University Dr, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
LUIS FELIPE ESCOBAR PARANO Agent 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 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1650 N University Dr, Pembroke Pines, FL 33024 -
LC AMENDMENT 2022-09-07 - -
REGISTERED AGENT NAME CHANGED 2022-09-07 LUIS FELIPE ESCOBAR PARANO -
CHANGE OF MAILING ADDRESS 2022-03-23 1650 N University Dr, Pembroke Pines, FL 33024 -

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: 02 May 2025

Sources: Florida Department of State