| Entity Name: | HORSEBOXES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000205321 |
| FEI/EIN Number | 82-3007128 |
| Address: | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 |
| Mail Address: | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO, MARGARITA | Agent | 250 INTERNATIONAL PKWY, STE 212, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MOTTIE, MAIKO | Managing Member | 2010 NE 182 PLACE, UNIT 203 CITRA, FL 32113 |
| MOTTIE, ROY | Managing Member | Kanaalstraat 10A Bus 1, 2240 Zandhoven, Antwerp BE |
| CANAVAN, KENT | Managing Member | Unit 3-4 Riverside Industrial Estate, Lower Darwen Lancashire BB3 0PR GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 | No data |
| LC AMENDMENT | 2020-01-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | TORO, MARGARITA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 250 INTERNATIONAL PKWY, STE 212, HEATHROW, FL 32746 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-31 |
| LC Amendment | 2020-01-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-10-04 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
