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MACBOX LLC - Florida Company Profile

Company Details

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

MACBOX 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: 22 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000011602
FEI/EIN Number NOT APPLICABLE

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

Address: 200 Henry Street, Stamford, CT, 06902, US
Mail Address: 200 Henry Street, Stamford, CT, 06902, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABAL Salvador ESr. Manager CIUDAD DE LA PAZ 849, CAPITAL FEDERAL, 1426
TAVELLA MARIA A Manager FEDERICO LACROZE 2255 5 A, CAPITAL FEDERAL, BA, 1426
Lopez Francisco Agent 200 Henry Street, Stamford, FL, 06902

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 200 Henry Street, #3511, Stamford, CT 06902 -
CHANGE OF MAILING ADDRESS 2018-04-27 200 Henry Street, #3511, Stamford, CT 06902 -
REGISTERED AGENT NAME CHANGED 2018-04-27 Lopez, Francisco -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 200 Henry Street, #3511, Stamford, FL 06902 -

Documents

Name Date
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State