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NOBOX HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NOBOX HOLDINGS, 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: 25 May 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Jul 2011 (14 years ago)
Document Number: M11000002687
FEI/EIN Number 452388427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 sw 27th ave, MIAMI, FL, 33133, US
Mail Address: 2950 sw 27th ave, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Montes Sergio Manager 2950 sw 27th ave, MIAMI, FL, 33133
Fernandez Diego Manager 2950 sw 27th ave, MIAMI, FL, 33133
Montes Sergio Agent 2950 sw 27th ave, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2950 sw 27th ave, Suite 310, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-05-01 2950 sw 27th ave, Suite 310, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2950 sw 27th ave, Suite 310, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Montes, Sergio -
LC NAME CHANGE 2011-07-14 NOBOX HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State