REDBOX AUTOMATED RETAIL, LLC - Florida Company Profile
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| Entity Name: | REDBOX AUTOMATED RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Oct 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | M05000006036 |
| FEI/EIN Number |
260100436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 East Putnam Ave, 2nd floor, Cos Cob, CT, 06807, US |
| Mail Address: | 132 East Putnam Ave, 2nd floor, Cos Cob, CT, 06807, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rouhana William J | Chief Executive Officer | 132 East Putnam Ave, Cos Cob, CT, 06807 |
| Meier Jason | Chief Financial Officer | 132 East Putnam Ave, Cos Cob, CT, 06807 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 132 East Putnam Ave, 2nd floor, Cos Cob, CT 06807 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 132 East Putnam Ave, 2nd floor, Cos Cob, CT 06807 | - |
| LC STMNT OF RA/RO CHG | 2023-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000083019 (No Image Available) | ACTIVE | 1000001029722 | COLUMBIA | 2025-01-29 | 2045-02-05 | $ 8,838.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000083019 | ACTIVE | 1000001029722 | COLUMBIA | 2025-01-29 | 2045-02-05 | $ 8,838.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000078985 (No Image Available) | ACTIVE | 1000001028998 | COLUMBIA | 2025-01-28 | 2045-02-05 | $ 33,430.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000079041 (No Image Available) | ACTIVE | 1000001029005 | COLUMBIA | 2025-01-28 | 2045-02-05 | $ 4,724.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000078985 | ACTIVE | 1000001028998 | COLUMBIA | 2025-01-28 | 2045-02-05 | $ 33,430.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000079041 | ACTIVE | 1000001029005 | COLUMBIA | 2025-01-28 | 2045-02-05 | $ 4,724.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-11-04 |
| ANNUAL REPORT | 2024-04-23 |
| CORLCRACHG | 2023-09-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-15 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State