| Entity Name: | LITEBOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITEBOX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Gonzalez Aleman Guillermo | Agent | 20185 E Country Club Dr, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-19 | - | - |
| REINSTATEMENT | 2020-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-30 | 20185 E Country Club Dr, 510, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | Gonzalez Aleman, Guillermo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
