MIAMI BOX COMPANY, L.L.C. - Florida Company Profile
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| Entity Name: | MIAMI BOX COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI BOX COMPANY, L.L.C. 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: | 14 May 2019 (6 years ago) |
| Document Number: | L19000129853 |
| FEI/EIN Number |
84-1872100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW 119 Street, Miami, FL, 33167, US |
| Mail Address: | 3500 NW 119 Street, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| de Armas Julio A | Auth | 5775 Waterford District Drive STE 300, Miami, FL, 33126 |
| DE ARMAS JULIO AESQ. | Agent | 5775 Waterford District Drive STE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 14312 Commerce way, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 14312 Commerce way, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 5775 BLUE LAGOON DRIVE STE 300, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State