| Entity Name: | POLARBOX US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLARBOX US 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: |
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: | 02 Sep 2020 (5 years ago) |
| Document Number: | L20000273546 |
| FEI/EIN Number |
85-2980487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 NW 29th St, 9th Floor, Miami, FL, 33127, US |
| Mail Address: | 252 NW 29th St, 9th Floor, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROMAN ISABEL M | Manager | 252 NW 29th St, Miami, FL, 33127 |
| FERNANDEZ SANTANA JOSE L | Manager | 252 NW 29th St, Miami, FL, 33127 |
| TAXAPRO CONSULTING INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108501 | POLARBOX | ACTIVE | 2021-08-20 | 2026-12-31 | - | 1711 NW 79TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 252 NW 29th St, 9th Floor, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 252 NW 29th St, 9th Floor, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | TAXAPRO CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1001 Brickell Bay Drive, 27th Floor, Suite 2700, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
