SMURFIT KAPPA NORTH AMERICA LLC

Company Details

Entity Name:	SMURFIT KAPPA NORTH AMERICA LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	30 Oct 2008 (16 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	04 Jan 2016 (9 years ago)
Document Number:	M08000004802
FEI/EIN Number	80-0227704
Address:	125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX, 75062, US
Mail Address:	125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX, 75062, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Manager

Name	Role	Address
Nelson David A	Manager	855 E. US Highway 80, Fomey, TX, 75126
McDonnell Brian	Manager	125 E. John W. Carpenter Freeway, Irving, TX, 75062
Castaneda Juan G	Manager	1301 International Parkway, Sunrise, FL, 33323
Rubio Eduardo	Manager	125 E. John W. Carpenter Freeway, Irving, TX, 75062

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000019777	CORRUGATED SERVICES	EXPIRED	2016-02-24	2021-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G16000019775	SMURFIT KAPPA NORTH AMERICA	EXPIRED	2016-02-24	2021-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 19764
G16000019776	SMURFIT KAPPA	EXPIRED	2016-02-24	2021-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G16000019779	SMURFIT KAPPA ORANGE COUNTY	EXPIRED	2016-02-24	2021-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G16000019778	ORANGE COUNTY CONTAINER	EXPIRED	2016-02-24	2021-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G13000044665	CORRUGATED SERVICES	EXPIRED	2013-05-09	2018-12-31	No data	400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G13000044669	INDEPENDENT PAPERBOARD MARKETING	EXPIRED	2013-05-09	2018-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G13000044662	ORANGE COUNTY CONTAINER	EXPIRED	2013-05-09	2018-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G13000044363	SMURFIT KAPPA ORANGE COUNTY	EXPIRED	2013-05-08	2018-12-31	No data	13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764
G08344900011	LA PRESA CONTAINER	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900014	INDEPENDENT PAPERBOARD MARKETING	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900016	ORANGE COUNTY CONTAINER BAJA	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900015	CORRUGATED SERVICES	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900012	ORANGE COUNTY CONTAINER	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900017	OCC GROUP	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900013	PERFORMANCE SHEETS	EXPIRED	2008-12-09	2013-12-31	No data	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-06	125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX 75062	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-06	125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX 75062	No data
LC NAME CHANGE	2016-01-04	SMURFIT KAPPA NORTH AMERICA LLC	No data
LC NAME CHANGE	2013-04-05	SMURFIT KAPPA ORANGE COUNTY LLC	No data
REINSTATEMENT	2013-04-05	No data	No data
LC AMENDMENT	2013-04-05	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-06
ANNUAL REPORT	2023-02-25
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-02
ANNUAL REPORT	2019-03-29
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-01-26
LC Name Change	2016-01-04
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-01-09
Reinstatement	2013-04-05
LC Amendment	2013-04-05
LC Name Change	2013-04-05
Foreign Limited	2008-10-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State