| Entity Name: | PHARMABOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | L17000099337 |
| FEI/EIN Number | 464984107 |
| Address: | 9649 NW 33rd Street, DORAL, FL, 33172, US |
| Mail Address: | 9649 NW 33rd Street, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS & VAN BROWNE LAW FIRM | Agent | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEJANDRO J | Chief Executive Officer | 9649 NW 33rd Street, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DAGHER CAMILO | Manager | 9649 NW 33rd Street, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE AZEVEDO MONIZ EDUARDO J | Chief Financial Officer | 9649 NW 33rd Street, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000107757 | TOYLANDBOX | ACTIVE | 2020-08-20 | 2025-12-31 | No data | 9649 NW 33RD STREET, DORAL, FL, 33172 |
| G20000036837 | WHOLEPHARMA ONLINE | ACTIVE | 2020-03-31 | 2025-12-31 | No data | 9649 NW 33RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | BURGOS & VAN BROWNE LAW FIRM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 9649 NW 33rd Street, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 9649 NW 33rd Street, DORAL, FL 33172 | No data |
| CONVERSION | 2017-05-05 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000068315. CONVERSION NUMBER 500000171135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-30 |
| Florida Limited Liability | 2017-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
