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LOGISBOXUSA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 months ago)
Document Number: L17000091344
FEI/EIN Number 82-1375556

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

Address: 6994 NW 82ND AVE, Miami, FL, 33166, US
Mail Address: 10400 NW 74th Street, Miami, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State