E-BOX LOGISTICS LLC - Florida Company Profile
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| Entity Name: | E-BOX LOGISTICS 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: | 17 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2024 (9 months ago) |
| Document Number: | M09000001054 |
| FEI/EIN Number |
300530137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | E-BOX LOGISTICS, LLC, 2250 NW 114TH AVE, MIAMI, FL, 33192, US |
| Mail Address: | P.O. BOX 524093, MIAMI, FL, 33152, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ATENCIO ZONIA | Manager | P.O. BOX 026075-33102, MIAMI, FL, 33102 |
| ATENCIO CARLOS | Manager | P.O. BOX 026075, MIAMI, FL, 33102 |
| CT Corporation System | Agent | 1200 S Pine Island Rd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | E-BOX LOGISTICS, LLC, 2250 NW 114TH AVE, MIAMI, FL 33192 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-27 | 1200 S Pine Island Rd, #250, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-27 | CT Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2014-10-20 | E-BOX LOGISTICS, LLC, 2250 NW 114TH AVE, MIAMI, FL 33192 | - |
| REINSTATEMENT | 2014-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2009-10-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-17 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-02 |
| AMENDED ANNUAL REPORT | 2016-05-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State