| Entity Name: | BOX CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (a year ago) |
| Document Number: | L20000077896 |
| FEI/EIN Number | 85-0824699 |
| Address: | 8140 N W 29TH ST., DORAL, FL, 33122, US |
| Mail Address: | 8140 N W 29TH ST., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| V&G ETHICAL SOLUTIONS, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| Fagoaga Rodrigo | Manager | 8140 NW 29th ST, DORAL, FL, 33122 |
| VOLPE SANTIAGO | Manager | 8140 N W 29TH ST., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-11 | 8140 N W 29TH ST., DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-11 | 8140 N W 29TH ST., DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | V&G Ethical Solutions Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 5600 SW 135th Ave, Suite 200D, Miami, FL 33183 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| LC Amendment | 2023-08-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
