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BOXMANIA USA LLC - Florida Company Profile

Company Details

Entity Name: BOXMANIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOXMANIA USA 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: 16 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000067199
FEI/EIN Number 47-3775471

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

Address: 15051 ROYAL OAKS LANE, APT 401, NORTH MIAMI, FL, 33181, US
Mail Address: 15051 ROYAL OAKS LANE, APT 401, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALENCAR GINA LUCIA Managing Member ESTRADA DO EMBU, 1550 CASA G2, COTIA, SP, 06700-000
ALMEIDA SERGIO Managing Member ESTRADA DO EMBU, 1550 CASA G2, COTIA, SP, 06700-000
ROMAR, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-16 15051 ROYAL OAKS LANE, APT 401, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-08-16 15051 ROYAL OAKS LANE, APT 401, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-04-27 ROMAR LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 14334 BISCAYNE BLVD, MIAMI, FL 33181 -
LC AMENDMENT 2015-06-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
LC Amendment 2015-06-23
Florida Limited Liability 2015-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State