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ULTRABOX EXPRESS, L.C.

Company Details

Entity Name: ULTRABOX EXPRESS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 1999 (25 years ago)
Document Number: L99000007624
FEI/EIN Number 650962432
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

Agent

Name Role Address
RIVERA CASTILLO MAGDA L Agent 7973 NW 21 ST, MIAMI, FL, 33122

Auth

Name Role Address
RIVERA CASTILLO MAGDA L Auth 7973 NW 21 ST, MIAMI, FL, 33122

Authorized Member

Name Role
COURIER BOX LLC Authorized Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 7973 NW 21 ST, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2024-08-12 7973 NW 21 ST, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2024-08-12 RIVERA CASTILLO, MAGDA LILIANA No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-06 7973 NW 21 ST, MIAMI, FL 33122 No data

Documents

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 Feb 2025

Sources: Florida Department of State