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