| Entity Name: | GREENBOX CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREENBOX CAPITAL 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 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (3 years ago) |
| Document Number: | L17000182554 |
| FEI/EIN Number |
46-0762947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 Biscayne Blvd, Ste 200, Miami, FL, 33130, US |
| Mail Address: | 2200 Biscayne Blvd, Ste 200, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREENBOX CAPITAL LLC, ALABAMA | 001-168-266 | ALABAMA |
| Headquarter of | GREENBOX CAPITAL LLC, ALASKA | 10163504 | ALASKA |
| Headquarter of | GREENBOX CAPITAL LLC, NEW YORK | 5799684 | NEW YORK |
| Name | Role |
|---|---|
| MERCHANT CAPITAL GROUP LLC | Manager |
| INCORP SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 2200 Biscayne Blvd, Ste 200, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 2200 Biscayne Blvd, Ste 200, Miami, FL 33130 | - |
| LC AMENDMENT | 2021-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2021-09-10 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
