| Entity Name: | BLACKBOX ULTRA SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACKBOX ULTRA SYSTEMS, 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: | 10 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L21000402847 |
| FEI/EIN Number |
87-2603068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| ROJAS DUQUE CATALINA | Member | VIA S/N SN-636 VEREDA CHAPINERO RURAL, DOSQUEBRADAS, RISARALDA, RI, 661002 |
| ROJAS DUQUE STEPHANY | Managing Member | VIA S/N SN-636 VEREDA CHAPINERO RURAL, DOSQUEBRADAS, RISARALDA, RI, 661002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-09-26 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
