Search icon

MIAMI BOX COMPANY, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14312 Commerce way, Miami Lakes, FL, 33016, US
Mail Address: 14312 Commerce way, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de Armas Julio A Auth 5775 Blue Lagoon Dr STE 300, Miami, FL, 33126
DE ARMAS JULIO AESQ. Agent 5775 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126

Events

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 -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State