| Entity Name: | SMARTBOX RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMARTBOX RETAIL 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: | 09 Jan 2019 (6 years ago) |
| Document Number: | L19000011499 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9649 NW 33RD STREET, DORAL, FL, 33172, US |
| Mail Address: | 9649 NW 33RD STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEJANDRO J | Manager | 9649 NW 33RD STREET, DORAL, FL, 33172 |
| CCD 2020 INVESTMENTS LLC | Member | - |
| Burgos & Van Browne Law Firm | Agent | 8200 NW 41st street, Doral, FL, 33166 |
| INNOVATION SOLUTIONS LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Burgos & Van Browne Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 8200 NW 41st street, Suite 200, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 9649 NW 33RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 9649 NW 33RD STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
