| Entity Name: | BOX DEAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jun 2016 (9 years ago) |
| Document Number: | L16000119885 |
| FEI/EIN Number | 32-0498830 |
| Mail Address: | 7500 NW 25th street, 246, MIAMI, FL 33122 |
| Address: | 3510 NW 115 Ave, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, SURELY | Agent | 7500 NW 25th Street, Suite 246, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MAMONE, ESTEBAN M | Manager | 7500 NW 25th Street, Suite 246 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MAMONE, FRANCISCO F | Authorized Member | 7500 NW 25th Street, Suite 246 MIAMI, FL 33122 |
| GITEL, MAURICIO G | Authorized Member | 7500 NW 25th Street, Suite 246 MIAMI, FL 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000075244 | BLUE MAIL SA | ACTIVE | 2016-07-27 | 2026-12-31 | No data | 3510 NW 115 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3510 NW 115 Ave, Doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-01 | 3510 NW 115 Ave, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 7500 NW 25th Street, Suite 246, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-14 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
