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FOOD BOX INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: FOOD BOX INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOOD BOX INTERNATIONAL 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 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000127954
FEI/EIN Number 47-1599130

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

Address: 3101 Grand Ave 1806, Miami, FL, 33233, US
Mail Address: PO Box 331806, MIAMI, FL, 33233, US
ZIP code: 33233
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ EVA President 13310 N. CALUSA CLUB DR., MIAMI, FL, 33186
PUENTE MARIA E Agent 3191 Grand ave. #331806, MIAMI, FL, 33233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-04 3101 Grand Ave 1806, Miami, FL 33233 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-28 3191 Grand ave. #331806, MIAMI, FL 33233 -
REINSTATEMENT 2019-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-10-22 - -
CHANGE OF MAILING ADDRESS 2015-10-22 3101 Grand Ave 1806, Miami, FL 33233 -
REGISTERED AGENT NAME CHANGED 2015-10-22 PUENTE, MARIA E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-07-28
REINSTATEMENT 2019-01-29
ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2016-04-21
REINSTATEMENT 2015-10-22
Florida Limited Liability 2014-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State