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SMARTBOX RETAIL LLC

Company Details

Entity Name: SMARTBOX RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jan 2019 (6 years ago)
Document Number: L19000011499
FEI/EIN Number APPLIED FOR
Address: 9649 NW 33RD STREET, DORAL, FL 33172
Mail Address: 9649 NW 33RD STREET, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Burgos & Van Browne Law Firm Agent 8200 NW 41st street, Suite 200, Doral, FL 33166

Member

Name Role
CCD 2020 INVESTMENTS LLC Member
INNOVATION SOLUTIONS LLC Member

Manager

Name Role Address
RODRIGUEZ, ALEJANDRO J Manager 9649 NW 33RD STREET, DORAL, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 Burgos & Van Browne Law Firm No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 8200 NW 41st street, Suite 200, Doral, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 9649 NW 33RD STREET, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2020-06-29 9649 NW 33RD STREET, DORAL, FL 33172 No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State