| Entity Name: | DOX & BOX SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L14000169142 |
| FEI/EIN Number | 30-0845214 |
| Address: | 7490 NW 54 STREET, Miami, FL, 33166, US |
| Mail Address: | 7490 NW 54 STREET, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERALDINE CALLES | Agent | 17059 SW 91 st Terrace, Miami, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ANGULO LOPEZ CAMILO A | Auth | 7490 NW 54 STREET, Miami, FL, 33166 |
| ANGULO LOPEZ RAUL E | Auth | 7490 NW 54 STREET, Miami, FL, 33166 |
| ANGULO LOPEZ CARLOS A | Auth | 7490 NW 54 STREET, Miami, FL, 33166 |
| Rodriguez Pedro | Auth | 7490 NW 54 STREET, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000144652 | BOX SERVICES | ACTIVE | 2020-11-10 | 2025-12-31 | No data | 7490 NW 54TH ST, MIAMI, FL, 33166 |
| G20000144659 | FACILDOCS | ACTIVE | 2020-11-10 | 2025-12-31 | No data | 7490 NW 54TH ST, MIAMI, FL, 33166 |
| G14000110198 | BOX SERVICES | EXPIRED | 2014-10-31 | 2019-12-31 | No data | 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953 |
| G14000110191 | FACIL DOCS | EXPIRED | 2014-10-31 | 2019-12-31 | No data | 1337 SW SULTAN DRIVE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Tbox Shipping Solutions LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 7490 NW 54 st, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | GERALDINE, CALLES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 17059 SW 91 st Terrace, Miami, FL 33196 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 7490 NW 54 STREET, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 7490 NW 54 STREET, Miami, FL 33166 | No data |
| REINSTATEMENT | 2019-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-10-28 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-06-21 |
| REINSTATEMENT | 2019-12-20 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
