| Entity Name: | SOLUTION BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L05000019992 |
| FEI/EIN Number | 260115285 |
| Address: | 7500 NW 25TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eduardo Bicerne | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Bicerne Eduardo | Manager | 7500 Nw 25th Street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | Eduardo, Bicerne | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-24 | 7500 NW 25TH STREET, SUITE 9, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-16 | 7500 NW 25TH STREET, SUITE 9, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-16 | 7500 NW 25TH STREET, SUITE 9, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2008-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| ANNUAL REPORT | 2020-01-12 |
| AMENDED ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
