| Entity Name: | NETYBOX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETYBOX GROUP 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: |
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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | L13000089392 |
| FEI/EIN Number |
41-2282457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS MARTINEZ EDUARDO | Managing Member | CALLE BOLDANO, 39 ESC 7, 2B, MADRID, SP, 28027 |
| TAXAPRO CONSULTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | TAXAPRO CONSULTING INC | - |
| LC AMENDMENT | 2013-08-22 | - | - |
| LC AMENDMENT | 2013-08-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| LC Amendment | 2013-08-22 |
| LC Amendment | 2013-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
