| Entity Name: | MYBOX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MYBOX 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: |
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: | 27 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L17000222904 |
| FEI/EIN Number |
37-1874976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHITRIT ESKENAZI OHAD | Manager | 7750 NW 46TH ST., MIAMI, FL, 33136 |
| SHITRIT ESKENAZI ITAY | Authorized Member | 7750 NW 46TH ST., MIAMI, FL, 33136 |
| Parlade Jaime | Agent | 5975 Sunset Drive, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Parlade, Jaime | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 5975 Sunset Drive, Suite 802, South Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 7750 NW 46TH ST., MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 7750 NW 46TH ST., MIAMI, FL 33136 | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
