| Entity Name: | BOREAL CAPITAL HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Sep 2024 (7 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Sep 2024 (7 months ago) |
| Document Number: | M24000011851 |
| FEI/EIN Number |
331221353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENELA EDGAR | Manager | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131 |
| FRANCES JOAQUIN | Manager | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131 |
| PENELA EDGAR | Agent | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131 |
| MORABANE GROUP SA | Member | 1450 BRICKELL AVE SUITE 2900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-23 |
| Foreign Limited | 2024-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
