| Entity Name: | UNBOXEDMINDS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNBOXEDMINDS, 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: |
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: | 05 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L11000137144 |
| FEI/EIN Number |
45-3838601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 SW 99 CT, MIAMI, FL, 33176, US |
| Mail Address: | PO BOX 830515, MIAMI, FL, 33283 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ RICARDO E | Managing Member | 11920 SW 99 CT, MIAMI, FL, 33176 |
| CONSIGLIO-YANEZ VARINIA | Managing Member | 11920 SW 99 CT, MIAMI, FL, 33176 |
| YANEZ RICARDO E | Agent | 11920 SW 99 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | YANEZ, RICARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 11920 SW 99 CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 11920 SW 99 CT, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-13 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
