| Entity Name: | SAFE BOX EXPRESS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SAFE BOX EXPRESS USA, 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: | 12 Jan 2021 (4 years ago) |
| Document Number: | L21000027490 |
| FEI/EIN Number |
86-3181968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 SW 104 Terrace, Miami, FL 33186 |
| Mail Address: | 13605 SW 104 Terrace, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luis, Cantuarias | Agent | 13605 SW 104 Terrace, Miami, FL 33186 |
| Cantuarias, Luis | President | 13605 SW 104 Terrace, Miami, FL 33186 |
| Cottle, James Mark | Vice President | 13605 SW 104 Terrace, Miami, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047516 | HERMES FREIGHT WORLDWIDE SOLUTIONS | ACTIVE | 2023-04-13 | 2028-12-31 | - | 13605 SW 104 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 13605 SW 104 Terrace, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 13605 SW 104 Terrace, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Luis, Cantuarias | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 13605 SW 104 Terrace, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-13 |
| AMENDED ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-01-12 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
