| Entity Name: | GHOST BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000164617 |
| FEI/EIN Number | N/A |
| Address: | 250 West 39th Place, HIALEAH, FL 33012 |
| Mail Address: | 250 West 39th Place, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IP MANAGEMENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, DENNIS | Authorized Member | 250 West 39th Place, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 250 West 39th Place, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 250 West 39th Place, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | IP Management Services, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 235 S.W. Le Jeune Road, Miami, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-14 |
| Florida Limited Liability | 2014-10-22 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
