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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-10 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344005434 | 0418800 | 2019-05-02 | 2201 SW 145TH AVENUE SUITE 207, MIRAMAR, FL, 33027 | |||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1450737 |
Safety | Yes |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Active | P2157206 | UBOXES, LLC | UBOXES | G2HMYBNLJ2Y5 | 9587 PREMIER PKWY, MIRAMAR, FL, 33025-3206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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