| Entity Name: | LUXURY BOXES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | L19000190313 |
| FEI/EIN Number | 84-2622101 |
| Address: | 9273 SW 172ND AVE, MIAMI, FL, 33196, US |
| Mail Address: | 9273 SW 172ND AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ANTONIO COA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARRILLO RAMIREZ JOSE R | Authorized Member | 9273 SW 172ND AVE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CALERA ABAD ALEXIS R | Manager | 9273 SW 172ND AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 9835 LAKE WORTH RD, Ste 16, LAKE WORTH, FL 33467 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | ANTONIO COA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-05 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
