| Entity Name: | THE RED CHILI BOX 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: | 03 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | M15000004366 |
| FEI/EIN Number |
81-2272418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27TH STREET, UNIT 3501, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 27TH STREET, UNIT 3501, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEONE ELISA J | Manager | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| PESENTI MARCO | Authorized Member | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| MASTROENI ROSSELLA | Authorized Member | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| PESENTI MARCO | Agent | 600 NE 27TH STREET UNIT 3501, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | PESENTI, MARCO | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-08-19 | - | - |
| LC AMENDMENT | 2016-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 600 NE 27TH STREET, UNIT 3501, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 600 NE 27TH STREET, UNIT 3501, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
