| Entity Name: | LA BOITE A PIZZA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA BOITE A PIZZA 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: |
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: | 25 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000108472 |
| FEI/EIN Number |
261497270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLEMENT FRANTZ | Manager | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL, 33139 |
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08158900193 | LA BOITE A PIZZA SAVOR THE DIFFERENCE | EXPIRED | 2008-06-06 | 2013-12-31 | - | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-14 | MOYAL, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-14 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000542997 | ACTIVE | 1000000182360 | DADE | 2010-07-23 | 2036-09-09 | $ 142.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000543003 | ACTIVE | 1000000182361 | DADE | 2010-07-23 | 2026-09-09 | $ 274.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-14 |
| Florida Limited Liability | 2007-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
