| Entity Name: | LA BOITE A PIZZA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000108472 |
| FEI/EIN Number | 26-1497270 |
| Address: | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 |
| Mail Address: | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL, PATRICK | Agent | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| LALLEMENT, FRANTZ | Manager | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 |
| 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 | No data | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 429 NORTH HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-14 | MOYAL, PATRICK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-14 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
