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UBOXES, LLC - Florida Company Profile

Company Details

Entity Name: UBOXES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UBOXES, 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 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: L04000033582
FEI/EIN Number 201079122

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

Address: 9587 Premier Pkwy, MIRAMAR, FL, 33025, US
Mail Address: 9587 Premier Pkwy, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UBOXES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 201079122 2024-05-10 UBOXES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3056854232
Plan sponsor’s address 9587 PREMIER PKWY, MIRAMAR, FL, 330253206

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
UBOXES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201079122 2023-04-14 UBOXES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3056854232
Plan sponsor’s address 9587 PREMIER PKWY, MIRAMAR, FL, 330253206

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
UBOXES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201079122 2022-04-29 UBOXES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3056854232
Plan sponsor’s address 9587 PREMIER PKWY, MIRAMAR, FL, 330253206

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
UBOXES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201079122 2021-05-21 UBOXES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9546048917
Plan sponsor’s address 9587 PREMIER PKWY, MIRAMAR, FL, 330253206

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLT DAVID J Manager 9587 Premier Pkwy, MIRAMAR, FL, 33025
Holt Danielle Chief Executive Officer 9587 Premier Pkwy, MIRAMAR, FL, 33025
HOLT DAVID J Agent 9587 Premier Pkwy, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155282 ABM DIRECT ACTIVE 2022-12-16 2027-12-31 - 9587 PREMIER PARKWAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 9587 Premier Pkwy, MIRAMAR, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 9587 Premier Pkwy, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2021-02-16 9587 Premier Pkwy, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2017-10-23 HOLT, DAVID JAMES -
LC AMENDMENT 2017-10-23 - -
CANCEL ADM DISS/REV 2009-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-19
LC Amendment 2017-10-23
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344005434 0418800 2019-05-02 2201 SW 145TH AVENUE SUITE 207, MIRAMAR, FL, 33027
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-05-02
Case Closed 2019-05-29

Related Activity

Type Complaint
Activity Nr 1450737
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7474507006 2020-04-07 0455 PPP 2201 SW 145TH AVE, MIRAMAR, FL, 33027-4197
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138391.8
Loan Approval Amount (current) 138391.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-4197
Project Congressional District FL-25
Number of Employees 17
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140114.01
Forgiveness Paid Date 2021-07-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2157206 UBOXES, LLC UBOXES G2HMYBNLJ2Y5 9587 PREMIER PKWY, MIRAMAR, FL, 33025-3206
Capabilities Statement Link -
Phone Number 954-604-8917
Fax Number -
E-mail Address dani@uboxes.com
WWW Page https://www.uboxes.com/
E-Commerce Website https://www.uboxes.com/
Contact Person DANIELLE HOLT
County Code (3 digit) 011
Congressional District 24
Metropolitan Statistical Area 2680
CAGE Code 7RVY2
Year Established 2004
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Our primary capabilities are providing direct from manufacturer moving and packing supplies. We serve as an integrator and partner to a global network of independent manufacturers to provide high quality moving and shipping materials across the nation. With over 2,000 moving and packaging supplies in stock, we have become the market share leader within the mail and shipping category.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords corrugated boxes, container pallet crates, shipping supplies, moving materials, relocation kits, deluxe moving blankets, blown and cast stretch wrap, oil absorbent pads, textile pads, storage totes, dunnage bags, acrylic tape, clam shell, bubble wrap, room labels
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name David J Holt
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 322211
NAICS Code's Description Corrugated and Solid Fiber Box Manufacturing
Buy Green Yes
Code 322220
NAICS Code's Description Paper Bag and Coated and Treated Paper Manufacturing
Buy Green Yes
Code 322230
NAICS Code's Description Stationery Product Manufacturing
Buy Green Yes
Code 326111
NAICS Code's Description Plastic Bag and Pouch Manufacturing
Buy Green Yes
Code 339113
NAICS Code's Description Surgical Appliance and Supplies Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Paige Packaging
Contract Moving boxes
Start 2014-06-01
Value $6,500,000
Contact Jade Paris
Phone 754-465-5012
Name BizBox
Contract Supplies Fulfillment
Start 2007-01-01
Value $1,000,000
Contact Jade Paris
Phone 754-465-5012
Name 3A
Contract Amazon Fulfillment
Start 2014-11-01
Value 1,000,000
Contact Jade Paris
Phone 754-465-5012

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1938010 Intrastate Non-Hazmat 2009-09-15 50000 2009 1 1 Auth. For Hire, Private(Property)
Legal Name UBOXES LLC
DBA Name XTREME TRANSPORT
Physical Address 3380 NW 114TH STREET, MIAMI, FL, 33167, US
Mailing Address 3380 NW 114TH STREET, MIAMI, FL, 33167, US
Phone (877) 826-9371
Fax -
E-mail DAVID@UBOXES.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State