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OFFER - BOX LLC - Florida Company Profile

Company Details

Entity Name: OFFER - BOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFFER - 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2020 (4 years ago)
Date of dissolution: 30 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (3 months ago)
Document Number: L20000312958
FEI/EIN Number 85-3495359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA DIEGO ALBERTO MR Manager 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
ESCOBAR LINA MARIA MS Manager 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
ESCOBAR LINA MMS Agent 5040 FRATTINA ST, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-23 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 5040 FRATTINA ST, AVE MARIA, FL 34142 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ESCOBAR, LINA MARIA, MS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State