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SMART BOX, LLC - Florida Company Profile

Company Details

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

SMART BOX, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000073591
FEI/EIN Number 203252185

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

Address: 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US
Mail Address: 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALVA UDI Manager 3400 NW 74TH AVE, MIAMI, FL, 33122
WNF CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-04-26 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2013-04-26 WNF CORPORATE SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 1111 Brickell Ave., #2200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-04-14
Florida Limited Liability 2005-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State