GHOST BOX, LLC - Florida Company Profile
| Entity Name: | GHOST BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHOST BOX, 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: | 22 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000164617 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 West 39th Place, HIALEAH, FL, 33012, US |
| Mail Address: | 250 West 39th Place, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IP MANAGEMENT SERVICES, INC. | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 250 West 39th Place, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 250 West 39th Place, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | IP Management Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 235 S.W. Le Jeune Road, Miami, FL 33134 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State