| Entity Name: | OPEN BOX CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN BOX CONSULTING, 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: | 06 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L19000122139 |
| FEI/EIN Number |
842110627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15246 SW 111TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 15246 SW 111TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA CARLOS | Manager | CALLE ACEBO 2, BLOQUE 4 PORTAL 2 1-A, BENALMADENA, 29630 |
| INCOMEFIX GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 15246 SW 111TH ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 15246 SW 111TH ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 15246 SW 111TH ST, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| LC AMENDMENT | 2019-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-10-28 |
| LC Amendment | 2019-05-30 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
