| Entity Name: | IBOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBOX 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: | 01 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L18000028758 |
| FEI/EIN Number |
824311783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7757 SUMMERLAKE POINT BLVD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 7757 SUMMERLAKE POINT BLVD, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISH 3 LLC | Authorized Member | - |
| GIGLIO PEDRO CEZAR | Authorized Member | RUA LUIZ NICOLETTI 344, JARDIN VIVENDAS, SA, 15090420 |
| WAUGH GRANT PLLC | Agent | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000135343 | FISH & CHIPS LEMONADE | ACTIVE | 2021-10-07 | 2026-12-31 | - | 9063 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34711 |
| G20000145038 | DESIGN SUSHI | ACTIVE | 2020-11-11 | 2025-12-31 | - | 4333 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | PREMIUM CONSULTING AND TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 8803 FUTURES DR, SUITE 5B, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 7757 SUMMERLAKE POINT BLVD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 7757 SUMMERLAKE POINT BLVD, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2024-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | WAUGH GRANT PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 201 E. PINE STREET, 315, ORLANDO, FL 32801 | - |
| LC NAME CHANGE | 2020-08-25 | IBOX LLC | - |
| LC AMENDMENT | 2018-08-07 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-11 | R3 SPORTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| LC Amendment | 2024-11-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| AMENDED ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2021-02-16 |
| LC Name Change | 2020-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
