| Entity Name: | ULTRABOX EXPRESS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRABOX EXPRESS, L.C. 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 Nov 1999 (25 years ago) |
| Document Number: | L99000007624 |
| FEI/EIN Number |
650962432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7973 NW 21 ST, MIAMI, FL, 33122, US |
| Mail Address: | 7973 NW 21 ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CASTILLO MAGDA L | Auth | 7973 NW 21 ST, MIAMI, FL, 33122 |
| RIVERA CASTILLO MAGDA L | Agent | 7973 NW 21 ST, MIAMI, FL, 33122 |
| COURIER BOX LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 7973 NW 21 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 7973 NW 21 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | RIVERA CASTILLO, MAGDA LILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 7973 NW 21 ST, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-12 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
