| Entity Name: | LOGISBOXUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISBOXUSA 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. |
| 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: | 25 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (6 months ago) |
| Document Number: | L17000091344 |
| FEI/EIN Number |
812922874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6994 NW 82ND AVE, Miami, FL, 33166, US |
| Mail Address: | 6994 NW 82ND AVE, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXES BY GEORGE LLC | Agent | - |
| NUNEZ JOSE V | Manager | 6994 NW 82nd Ave, MIAMI, FL, 33166 |
| SALCEDO MARCIAL A | Manager | 6994 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | TAXES BY GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 7455 COLLINS AVE, SUITE 209, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 6994 NW 82ND AVE, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 6994 NW 82ND AVE, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451197809 | 2020-05-23 | 0455 | PPP | 6994 NW 82ND AVE, DORAL, FL, 33166-2765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
