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MEZZBOX LLC - Florida Company Profile

Company Details

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

MEZZBOX 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: 14 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000021738
FEI/EIN Number 45-5106762

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

Address: 2300 NE 9TH STREET., SUITE 3, FORT LAUDERDALE, FL, 33304-3579
Mail Address: 2300 NE 9TH STREET., SUITE 3, FORT LAUDERDALE, FL, 33304-3579
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SECOND STREET CAPITAL, INC. Managing Member
SECOND STREET CAPITAL, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 2300 NE 9th Street, SUITE 3, FORT LAUDERDALE, FL 33304-3579 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-28 2300 NE 9TH STREET., SUITE 3, FORT LAUDERDALE, FL 33304-3579 -
CHANGE OF MAILING ADDRESS 2012-12-28 2300 NE 9TH STREET., SUITE 3, FORT LAUDERDALE, FL 33304-3579 -
LC ARTICLE OF CORRECTION 2012-02-15 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
LC Article of Correction 2012-02-15
Florida Limited Liability 2012-02-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State