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  5. NOBOX MARKETING, LLC

NOBOX MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: NOBOX MARKETING, 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: 27 May 2011 (14 years ago)
Document Number: M11000002730
FEI/EIN Number 452388269

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOBOX MARKETING, LLC 401(K) PLAN 2022 452388269 2024-11-27 NOBOX MARKETING, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133
NOBOX MARKETING, LLC 401(K) PLAN 2021 452388269 2023-01-26 NOBOX MARKETING, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133
NOBOX MARKETING, LLC 401(K) PLAN 2020 452388269 2021-10-15 NOBOX MARKETING, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133
NOBOX MARKETING, LLC 401(K) PLAN 2019 452388269 2020-10-14 NOBOX MARKETING, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133
NOBOX MARKETING, LLC 401(K) PLAN 2018 452388269 2019-10-14 NOBOX MARKETING, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133
NOBOX MARKETING, LLC 401(K) PLAN 2017 452388269 2018-10-10 NOBOX MARKETING, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3055712008
Plan sponsor’s address 3390 MARY STREET, SUITE 310, COCONUT GROVE, FL, 33133

Key Officers & Management

Name Role Address
Fernandez Diego Manager 2950 sw 27th ave, MIAMI, FL, 33133
Montes Sergio 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, Ste 310, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-05-01 2950 sw 27th ave, Ste 310, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2950 sw 27th ave, Ste 310, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Montes, Sergio -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6703207707 2020-05-01 0455 PPP 3390 Mary Street STE 310, Miami, FL, 33133
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 365725
Loan Approval Amount (current) 365725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 23
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 369047
Forgiveness Paid Date 2021-04-05
5852028500 2021-03-02 0455 PPS 3390 Mary St Ste 310, Miami, FL, 33133-5258
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395842
Loan Approval Amount (current) 395842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5258
Project Congressional District FL-27
Number of Employees 18
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 400009.34
Forgiveness Paid Date 2022-03-31

Companies related by officers

Fernandez Diego

COMPARENETWORKS, INC. - Active
Foreign Profit (2013 )
NOBOX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2011 )
PEOPLEFUND INC. - Active
Domestic Profit (2017 )
PEOPLEFUND INC. - Active
Domestic Profit (2017 )

Montes Sergio

NOBOX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2011 )
NOBOX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2011 )
92 NW 44TH ST, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
92 NW 44TH ST, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)

Companies related by address

2950 sw 27th ave, MIAMI, FL, 33133, US

NOBOX HOLDINGS, LLC ADI INVESTMENT BAYSHORE, INC.

2950 sw 27th ave, MIAMI, FL, 33133, US

NOBOX HOLDINGS, LLC ADI INVESTMENT BAYSHORE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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