| Entity Name: | T-BOX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T-BOX USA, 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: | 18 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | L05000008670 |
| FEI/EIN Number |
205919153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13386 NW 2nd Terrace, MIAMI, FL, 33182, US |
| Mail Address: | 13386 NW 2nd Terrace, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUEL PEREZ | Managing Member | 13386 NW 2nd Terrace, Miami, FL, 33182 |
| ZULOAGA RYNA | Managing Member | 13386 NW 2nd Terrace, Miami, FL, 33182 |
| PEREZ SAMUEL | Agent | 13386 NW 2nd Terrace, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 13386 NW 2nd Terrace, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 13386 NW 2nd Terrace, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13386 NW 2nd Terrace, Miami, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PEREZ, SAMUEL | - |
| LC AMENDMENT | 2017-01-27 | - | - |
| REINSTATEMENT | 2011-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-03-20 | - | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2017-01-27 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
