| Entity Name: | MOTION BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTION BOX 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: | 26 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | L23000037281 |
| FEI/EIN Number |
372074251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #1811, MIAMI, FL, 33131, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS SAMUEL PEDROZA GOMEZ | Managing Member | 653 P. CTA. BONITA, SANTIAGO DE QUERETARO, QT, 76063 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1900 N BAYSHORE DR SUITE 1A #136-1811, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2024-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | LUPA ENTERPRISES INC | - |
| AMENDMENT | 2023-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Amendment | 2024-01-30 |
| ANNUAL REPORT | 2024-01-15 |
| Amendment | 2023-06-15 |
| Florida Limited Liability | 2023-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
