| Entity Name: | BAO BOX FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAO BOX FLORIDA 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: | 03 Jun 2021 (4 years ago) |
| Date of dissolution: | 14 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2024 (6 months ago) |
| Document Number: | L21000258787 |
| FEI/EIN Number |
871035917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2749 NW 3rd Avenue, Miami, FL, 33127, US |
| Mail Address: | 2749 NW 3rd Avenue, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ SAMANTHA | Manager | 2749 NW 3rd Avenue, Miami, FL, 33127 |
| DUTARI FERRARI ALVARO | Manager | 2749 NW 3rd Avenue, Miami, FL, 33127 |
| OLMOS JOSE M | Manager | 2749 NW 3rd Avenue, Miami, FL, 33127 |
| HARRIS GERARDO | Manager | 2749 NW 3rd Avenue, Miami, FL, 33127 |
| VELEZ SAMANTHA | Agent | 2749 NW 3rd Avenue, Miami, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108406 | AKTI BAO | ACTIVE | 2022-09-02 | 2027-12-31 | - | 2749 NW 3 AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 2749 NW 3rd Avenue, Miami, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 2749 NW 3rd Avenue, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 2749 NW 3rd Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-28 | VELEZ, SAMANTHA | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| REINSTATEMENT | 2022-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000800613 | ACTIVE | 1000001023185 | DADE | 2024-12-19 | 2044-12-26 | $ 13,844.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-14 |
| AMENDED ANNUAL REPORT | 2022-11-28 |
| LC Amendment | 2022-11-14 |
| REINSTATEMENT | 2022-09-28 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
