| Entity Name: | OPEN BOX CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 84-2110627 |
| Address: | 15246 SW 111TH ST, MIAMI, FL 33196 |
| Mail Address: | 15246 SW 111TH ST, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCOMEFIX GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DORTA, CARLOS | MANAGER | CALLE ACEBO 2, BLOQUE 4 PORTAL 2 1-A, BENALMADENA 29630 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 15246 SW 111TH ST, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 15246 SW 111TH ST, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 15246 SW 111TH ST, MIAMI, FL 33196 | No data |
| LC AMENDMENT | 2019-10-28 | No data | No data |
| LC AMENDMENT | 2019-05-30 | No data | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
