| Entity Name: | BOXPACK LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOXPACK LOGISTICS, 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: | 24 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | L23000199433 |
| FEI/EIN Number |
92-3642592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 NW 46TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7750 NW 46TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYBOX USA LLC | Manager | - |
| AGUDELO MELISSA | Manager | 7750 NW 46TH ST, DORAL, FL, 33166 |
| PARLADE JAIME | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-09 | 7750 NW 46TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-09 | 7750 NW 46TH ST, MIAMI, FL 33166 | - |
| LC NAME CHANGE | 2023-05-30 | BOXPACK LOGISTICS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-11-04 |
| LC Amendment | 2024-08-30 |
| ANNUAL REPORT | 2024-02-05 |
| LC Name Change | 2023-05-30 |
| Florida Limited Liability | 2023-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
