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OPEN BOX DEALS LLC

Company Details

Entity Name: OPEN BOX DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000113835
Address: 4469 NW 97TH AVE., MIAMI, FL, 33178, US
Mail Address: 4469 NW 97TH AVE., MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
JJ SOLOMAE INC Authorized Member 4469 NW 97TH AVE., MIAMI, FL, 33178
STEMA KEDELA, INC. Authorized Member No data
SAFICK ASIF Authorized Member 4469 NW 97TH AVE., MIAMI, FL, 33178

Manager

Name Role Address
HAMANN KEVIN Manager 4469 NW 97TH AVE., MIAMI, FL, 33178
MCVIGE JEROMY Manager 4469 NW 97TH AVE., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2018-05-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State