Entity Name: | BLACKBOX ULTRA SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 10 Sep 2021 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Sep 2022 (2 years ago) |
Document Number: | L21000402847 |
FEI/EIN Number | 87-2603068 |
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 |
---|---|
CONTADOR RA LLC | Agent |
Name | Role | Address |
---|---|---|
ROJAS DUQUE STEPHANY | Managing Member | VIA S/N SN-636 VEREDA CHAPINERO RURAL, DOSQUEBRADAS, RISARALDA, RI, 661002 |
Name | Role | Address |
---|---|---|
ROJAS DUQUE CATALINA | Member | VIA S/N SN-636 VEREDA CHAPINERO RURAL, DOSQUEBRADAS, RISARALDA, RI, 661002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-09-26 | CONTADOR RA LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State