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EHBOX LLC - Florida Company Profile

Company Details

Entity Name: EHBOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EHBOX 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: 17 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000110726
FEI/EIN Number 271497421

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

Address: 2875 N.E. 191st Street, Aventura, FL, 33180, US
Mail Address: 2875 N.E. 191st Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARANZANA DAVID Managing Member 2875 N.E. 191st Street, Aventura, FL, 33180
SUERETH FRANCESCA Managing Member 2875 N.E. 191st Street, Aventura, FL, 33180
YH&S Accounting & Financial Consultants, I Agent 2875 N.E. 191st Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 2875 N.E. 191st Street, Suite 302, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-12 2875 N.E. 191st Street, Suite 302, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-04-12 YH&S Accounting & Financial Consultants, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 2875 N.E. 191st Street, Suite, Aventura, FL 33180 -
LC AMENDMENT 2012-03-26 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-12
LC Amendment 2012-03-26
CORLCMMRES 2012-03-26
ANNUAL REPORT 2012-02-28
Reg. Agent Change 2011-10-17
ANNUAL REPORT 2011-04-19
CORLCMMRES 2010-09-21
ANNUAL REPORT 2010-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State