| Entity Name: | MYBOX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L17000222904 |
| FEI/EIN Number | 37-1874976 |
| Address: | 7750 NW 46TH ST., MIAMI, FL, 33136, US |
| Mail Address: | 7750 NW 46TH ST., MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parlade Jaime | Agent | 5975 Sunset Drive, South Miami, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| SHITRIT ESKENAZI OHAD | Manager | 7750 NW 46TH ST., MIAMI, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| SHITRIT ESKENAZI ITAY | Authorized Member | 7750 NW 46TH ST., MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Parlade, Jaime | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 5975 Sunset Drive, Suite 802, South Miami, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 7750 NW 46TH ST., MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 7750 NW 46TH ST., MIAMI, FL 33136 | No data |
| LC AMENDMENT | 2019-10-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| LC Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
