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MY HOT BOXES LLC - Florida Company Profile

Company Details

Entity Name: MY HOT BOXES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY HOT BOXES 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: 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: 27 Jul 2021 (4 years ago)
Document Number: L21000338857
FEI/EIN Number 87-1859009

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

Address: 4300 N University Dr, STE F100, Lauderhill, FL, 33351, US
Mail Address: c/o Christine Padilla Holdings INC, 4300 N University Dr, Lauderhill, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C.P. HOLDINGS, INC. Agent -
MARTIN JADE R Managing Member 4300 N University Dr, Lauderhill, FL, 33351
CHRISTINE PADILLA HOLDINGS INC Secretary -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 Community Tax Services, 4300 N University Dr, STE F100, Lauderhill, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4300 N University Dr, STE F100, Lauderhill, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-04-30 4300 N University Dr, STE F100, Lauderhill, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-04-30 C P HOLDINGS INC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State