SMURFIT KAPPA NORTH AMERICA LLC - Florida Company Profile
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| Entity Name: | SMURFIT KAPPA NORTH AMERICA 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: | 30 Oct 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | M08000004802 |
| FEI/EIN Number |
80-0227704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019777 | CORRUGATED SERVICES | EXPIRED | 2016-02-24 | 2021-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G16000019775 | SMURFIT KAPPA NORTH AMERICA | EXPIRED | 2016-02-24 | 2021-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 19764 |
| G16000019776 | SMURFIT KAPPA | EXPIRED | 2016-02-24 | 2021-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G16000019779 | SMURFIT KAPPA ORANGE COUNTY | EXPIRED | 2016-02-24 | 2021-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G16000019778 | ORANGE COUNTY CONTAINER | EXPIRED | 2016-02-24 | 2021-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G13000044665 | CORRUGATED SERVICES | EXPIRED | 2013-05-09 | 2018-12-31 | - | 400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G13000044669 | INDEPENDENT PAPERBOARD MARKETING | EXPIRED | 2013-05-09 | 2018-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G13000044662 | ORANGE COUNTY CONTAINER | EXPIRED | 2013-05-09 | 2018-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G13000044363 | SMURFIT KAPPA ORANGE COUNTY | EXPIRED | 2013-05-08 | 2018-12-31 | - | 13400 E. NELSON AVENUE, CITY OF INDUSTRY, CA, 91764 |
| G08344900011 | LA PRESA CONTAINER | EXPIRED | 2008-12-09 | 2013-12-31 | - | 25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 125 E. John W. Carpenter Freeway, Suite 1500, Irving, TX 75062 | - |
| LC NAME CHANGE | 2016-01-04 | SMURFIT KAPPA NORTH AMERICA LLC | - |
| LC NAME CHANGE | 2013-04-05 | SMURFIT KAPPA ORANGE COUNTY LLC | - |
| REINSTATEMENT | 2013-04-05 | - | - |
| LC AMENDMENT | 2013-04-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State