| Entity Name: | HORSEBOXES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSEBOXES USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000205321 |
| FEI/EIN Number |
82-3007128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 NE 182 PLACE, CITRA, FL, 32113, US |
| Mail Address: | 2010 NE 182 PLACE, CITRA, FL, 32113, US |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTIE MAIKO | Managing Member | 2010 NE 182 PLACE, CITRA, FL, 32113 |
| MOTTIE ROY | Managing Member | Kanaalstraat 10A Bus 1, Zandhoven, An |
| CANAVAN KENT | Managing Member | Unit 3-4 Riverside Industrial Estate, Lancashire, BB3 0R |
| TORO MARGARITA | Agent | 250 INTERNATIONAL PKWY, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 2010 NE 182 PLACE, UNIT 203, CITRA, FL 32113 | - |
| LC AMENDMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | TORO, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 250 INTERNATIONAL PKWY, STE 212, HEATHROW, FL 32746 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
