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UBOXES, LLC

Company Details

Entity Name: UBOXES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (7 years ago)
Document Number: L04000033582
FEI/EIN Number 201079122
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

Agent

Name Role Address
HOLT DAVID J Agent 9587 Premier Pkwy, MIRAMAR, FL, 33025

Manager

Name Role Address
HOLT DAVID J Manager 9587 Premier Pkwy, MIRAMAR, FL, 33025

Chief Executive Officer

Name Role Address
Holt Danielle Chief Executive Officer 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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 9587 Premier Pkwy, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2021-02-16 9587 Premier Pkwy, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2017-10-23 HOLT, DAVID JAMES No data
LC AMENDMENT 2017-10-23 No data No data
CANCEL ADM DISS/REV 2009-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State