| Entity Name: | BLACK BOX CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK BOX CAPITAL HOLDINGS 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: | 09 Feb 2024 (a year ago) |
| Document Number: | L24000073159 |
| FEI/EIN Number |
99-1333727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR RENDON DANIELA | Manager | U13/31-37 Birdwood Road, Holland Park West, Brisbane, Qu, 4121 |
| G I P INVESTORS LLC | Agent | - |
| SALAZAR JUAN PABLO | Manager | Carrera 43 A # 23 Sur 79 Torre Guayacan, Envigado, An |
| RENDON LUZ MARINA | Manager | Carrera 43 A # 23 Sur 79 Torre Guayacan a, Envigado, An |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | G I P INVESTORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Florida Limited Liability | 2024-02-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
