Entity Name: | THEBIOBOX 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: | 21 Nov 2018 (6 years ago) |
Document Number: | M18000010422 |
FEI/EIN Number |
461613825
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145, US |
Mail Address: | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ISAIAS ANDRES A | Authorized Member | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145 |
ISAIAS-ARELLANO WILLIAM | Authorized Member | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145 |
ISAIAS LUIS N | Authorized Member | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145 |
DURAN JUAN J | Officer | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145 |
DURAN-SALCEDO JUAN J | Agent | 1728 CORAL WAY, SUITE 500A, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 1728 CORAL WAY, SUITE 600B, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2025-02-09 | 1728 CORAL WAY, SUITE 600B, MIAMI, FL 33145 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 1728 CORAL WAY, SUITE 600B, MIAMI, FL 33145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-18 |
Foreign Limited | 2018-11-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8529668508 | 2021-03-10 | 0455 | PPS | 1728 Coral Way, Coral Gables, FL, 33145-2794 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State