| Entity Name: | TRAVEL CARD BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVEL CARD BOX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L19000177343 |
| FEI/EIN Number |
84-2544362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207th STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEROSA SERVICES LLC | Agent | - |
| AMERICA SERVICES & HARDWARE LLC | Authorized Member | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| DE CARVALHO RODRIGO M | Manager | 7507 COLBURY AVE, WINDERMERE, FL, 34786 |
| MOURA JUNIOR FRANCISCO V | Manager | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| MINGRONE NILO | Manager | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| 78 THINKS LLC | Authorized Member | 7507 COLBURY AVE, WINTERMERE, FL, 34786 |
| MOURA SERVICES LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 2980 NE 207th STREET, SUITE 319, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 2980 NE 207th STREET, SUITE 319, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
