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COURIER BOX LLC - Florida Company Profile

Company Details

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

COURIER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2012 (13 years ago)
Document Number: L10000114717
FEI/EIN Number 273888615

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

Address: 7973 NW 21 ST, MIAMI, FL, 33122, US
Mail Address: 7973 NW 21 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rojas Augusto C Chief Executive Officer 7973 NW 21 ST, MIAMI, FL, 33122
RODRIGUEZ MARTIN E Authorized Member 309 SE 3rd Terrace, Dania Beach, FL, 33004
RIVERA MAGDA L Auth 7973 NW 21 ST, MIAMI, FL, 33122
RODRIGUEZ MARTIN E Agent 309 SE 3rd Terrace, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-17 RODRIGUEZ, MARTIN ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2024-07-17 309 SE 3rd Terrace, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 7973 NW 21 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2018-04-19 7973 NW 21 ST, MIAMI, FL 33122 -
LC AMENDMENT 2012-08-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-17
ANNUAL REPORT 2024-06-11
AMENDED ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-12-03
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State