| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
