Entity Name: | TBOX SHIPPING SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 29 Sep 2016 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Nov 2016 (8 years ago) |
Document Number: | L16000181764 |
FEI/EIN Number | 814108117 |
Address: | 7490 NW 54th Street, Miami, FL, 33166, US |
Mail Address: | 7490 NW 54th Street, Miami, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
GCA 360, INC | Agent |
Name | Role | Address |
---|---|---|
ANGULO LOPEZ CARLOS A | Manager | 2510 NW 97TH AVE, STE 315, DORAL, FL, 33172 |
ANGULO RAUL | Manager | 2510 NW 97TH AVENUE, DORAL, FL, 33172 |
ANGULO CAMILO | Manager | 2510 NW 97 AVE, DORAL, FL, 33172 |
TFORCE WORLDWIDE LOGISTICS, LLC | Manager | No data |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000137905 | TEALCA SHIPPPING STORE | ACTIVE | 2016-12-22 | 2026-12-31 | No data | 7490 NW 54TH ST, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-10 | S150 INVESTMENTS, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 7490 NW 54 ST, Miami, FL 33166 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 7490 NW 54th Street, Miami, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2020-07-27 | 7490 NW 54th Street, Miami, FL 33166 | No data |
LC AMENDMENT | 2016-11-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-18 |
AMENDED ANNUAL REPORT | 2020-07-27 |
ANNUAL REPORT | 2020-01-11 |
ANNUAL REPORT | 2019-01-26 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State