| Entity Name: | LITEBOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Nov 2018 (6 years ago) |
| Date of dissolution: | 19 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2021 (4 years ago) |
| Document Number: | L18000267975 |
| FEI/EIN Number | 30-1150427 |
| Address: | 20185 E Country Club Dr, MIAMI, FL, 33180, US |
| Mail Address: | 20185 E Country Club Dr, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Aleman Guillermo | Agent | 20185 E Country Club Dr, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FARAONE GONZALO A | Authorized Member | 20185 E Country Club Dr, MIAMI, FL, 33180 |
| GONZALEZ ALEMAN GUILLERMO | Authorized Member | 20185 E Country Club Dr, MIAMI, FL, 33180 |
| Garmendia Luis Ernesto | Authorized Member | 20185 E Country Club Dr, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-19 | No data | No data |
| REINSTATEMENT | 2020-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | Gonzalez Aleman, Guillermo | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-19 |
| REINSTATEMENT | 2020-11-30 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
