| Entity Name: | MIAMI RED BOX REALTY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI RED BOX REALTY, 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: | 01 May 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: | L14000070371 |
| FEI/EIN Number |
46-5548441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RED SQUARE HOLDINGS, LLC | Authorized Member | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL, 33181 |
| BOKERIA ROMAN | BROK | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL, 33181 |
| BOKERIA ROMAN | Authorized Member | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL, 33181 |
| BOKERIA ROMAN | Agent | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-09 | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-09 | 14651 BISCAYNE BLVD #999, NORTH MIAMI BEACH, FL 33181 | - |
| LC AMENDMENT | 2019-02-19 | - | - |
| LC NAME CHANGE | 2019-02-06 | MIAMI RED BOX REALTY, LLC. | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-20 | RE/MAX RED BOX, LLC | - |
| LC AMENDMENT | 2017-07-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-21 | MIAMI RED BOX REALTY, LLC | - |
| LC AMENDMENT | 2017-05-25 | - | - |
| LC AMENDMENT | 2015-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000643708 | LAPSED | 2019 CA 027271 | MIAMI DADE CO | 2019-09-24 | 2024-10-01 | $84,450.68 | SATURN FUNDING, 100 WILLIAM STREET. 9TH FLOOR, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| LC Amendment | 2019-02-19 |
| LC Name Change | 2019-02-06 |
| ANNUAL REPORT | 2019-01-24 |
| LC Amendment and Name Change | 2018-12-20 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-07-24 |
| LC Amendment and Name Change | 2017-06-21 |
| LC Amendment | 2017-05-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
