| Entity Name: | SUNBOX 1509, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBOX 1509, 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: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000203259 |
| FEI/EIN Number |
36-4879402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8039 NW 104TH AVENUE STE 2, DORAL, FL, 33178, US |
| Mail Address: | 8039 NW 104TH AVENUE STE 2, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIS MANAGEMENT CORP. | Manager | 8039 NW 104TH AVENUE STE 2, DORAL, FL, 33178 |
| SEMIDEY MARIA B | Manager | 8039 NW 104TH AVENUE STE 2, DORAL, FL, 33178 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-27 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 1820 N CORPORATE LAKES BLVD, SUITE 109, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 8039 NW 104TH AVENUE STE 2, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 8039 NW 104TH AVENUE STE 2, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-27 |
| AMENDED ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
