| Entity Name: | FLY BOX USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FLY BOX USA SERVICES 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: | 23 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | L14000013063 |
| FEI/EIN Number |
46-4636414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 172nd St. Apt 420, Sunny Isles Beach, FL 33160 |
| Mail Address: | 3581 SW 16TH CT, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONNEGRA, LUIS M | Agent | 3581 SW 16TH CT, FORT LAUDERDALE, FL 33312 |
| FONNEGRA, LUIS M | Managing Member | 3581 SW 16TH CT, FORT LAUDERDALE, FL 33312 |
| APONTE, CLARA F | Managing Member | 3581 SW 16TH CT, FORT LAUDERDALE, FL 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015594 | FLY RENTAL CRASHPAD | ACTIVE | 2023-02-01 | 2028-12-31 | - | 3581 SW 16 TH CT, FORT LAUDERDALE, FL, 33312 |
| G19000122453 | EXPRESS RENTAL CAR | ACTIVE | 2019-11-14 | 2029-12-31 | - | 3581 SW 16TH CT, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 200 172nd St. Apt 420, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 200 172nd St. Apt 420, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3581 SW 16TH CT, FORT LAUDERDALE, FL 33312 | - |
| LC DISSOCIATION MEM | 2018-09-18 | - | - |
| LC AMENDMENT | 2018-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-09-18 |
| CORLCDSMEM | 2018-09-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
