SMURFIT KAPPA NORTH AMERICA LLC - Florida Company Profile

Company Details

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 (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 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

Key Officers & Management

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	-

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	-	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
G08344900014	INDEPENDENT PAPERBOARD MARKETING	EXPIRED	2008-12-09	2013-12-31	-	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900016	ORANGE COUNTY CONTAINER BAJA	EXPIRED	2008-12-09	2013-12-31	-	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900015	CORRUGATED SERVICES	EXPIRED	2008-12-09	2013-12-31	-	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900012	ORANGE COUNTY CONTAINER	EXPIRED	2008-12-09	2013-12-31	-	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900017	OCC GROUP	EXPIRED	2008-12-09	2013-12-31	-	25000 OVERSEAS HIGHWAY, SUMMERLAND KEY, FL, 33042-0228
G08344900013	PERFORMANCE SHEETS	EXPIRED	2008-12-09	2013-12-31	-	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	-
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	-	-

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 Apr 2025

Sources: Florida Department of State