| Entity Name: | WING BOX NAVIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2019 (5 years ago) |
| Document Number: | L19000023079 |
| FEI/EIN Number | 37-1928882 |
| Address: | 4692 LUCERNE LAKES BLVD E, BLDG 9, APT 202, LAKE WORTH, FL 33467 |
| Mail Address: | 4692 LUCERNE LAKES BLVD E, BLDG 9, APT 202, LAKE WORTH, FL 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PINILLOS RODRIGUEZ, ANDRES ALIRIO, SR | Authorized Member | Calle 19E #3a-303, T6-503 Madrid, Cundinamarca 250030 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| LC AMENDMENT | 2019-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-26 | 4692 LUCERNE LAKES BLVD E, BLDG 9, APT 202, LAKE WORTH, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-26 | 4692 LUCERNE LAKES BLVD E, BLDG 9, APT 202, LAKE WORTH, FL 33467 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000717502 | ACTIVE | 1000001014936 | PALM BEACH | 2024-10-07 | 2044-11-13 | $ 15,893.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000179855 | TERMINATED | 1000000919959 | PALM BEACH | 2022-04-04 | 2042-04-13 | $ 11,350.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-29 |
| LC Amendment | 2019-08-26 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
