| Entity Name: | FOUR BOXES INNOVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FOUR BOXES INNOVATION 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000036429 |
| FEI/EIN Number |
32-0646690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Ste. 900 # 6786, Miami, FL 33130 |
| Mail Address: | 66 West Flagler Street, Ste.900 # 6786, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDEJA, CARLOS M | Manager | 14359 MIRAMAR PKWY. 353, MIRAMAR, FL 33027 |
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | JOEL FRIEND AND ASSOCIATES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 66 West Flagler Street, Ste. 900 # 6786, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 66 West Flagler Street, Ste. 900 # 6786, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
