| Entity Name: | TRAVEL CARD BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (9 months ago) |
| Document Number: | L19000177343 |
| FEI/EIN Number | 84-2544362 |
| Address: | 2980 NE 207th STREET, SUITE 319, AVENTURA, FL 33180 |
| Mail Address: | 2980 NE 207th STREET, SUITE 322, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MONTEROSA SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOURA SERVICES LLC | Authorized Member | No data |
| AMERICA SERVICES & HARDWARE LLC | Authorized Member | 2980 NE 207th STREET, SUITE 322 AVENTURA, FL 33180 |
| 78 THINKS LLC | Authorized Member | 7507 COLBURY AVE, WINTERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO, RODRIGO M | Manager | 7507 COLBURY AVE, WINDERMERE, FL 34786 |
| MOURA JUNIOR, FRANCISCO V | Manager | 2980 NE 207th STREET, SUITE 322 AVENTURA, FL 33180 |
| MINGRONE, NILO J | Manager | 2980 NE 207th STREET, SUITE 322 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 2980 NE 207th STREET, SUITE 319, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 2980 NE 207th STREET, SUITE 319, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
