| Entity Name: | OPEN BOXES USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN BOXES USA L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | L17000010607 |
| FEI/EIN Number |
46-4039868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10342 SW 187 ST, MIAMI, FL, 33157, US |
| Mail Address: | 10342 SW 187 St, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Su Wei | Manager | 10342 SW 187 St, CUTLER BAY, FL, 33157 |
| SU WEI | Agent | 10342 SW 187 ST, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000114304 | ENWSHOP | EXPIRED | 2018-10-22 | 2023-12-31 | - | 10342 SW 187TH ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 10342 SW 187 ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 10342 SW 187 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 10342 SW 187 ST, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
