| Entity Name: | LITTLE RIVER BOX CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE RIVER BOX CO is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jun 2016 (9 years ago) |
| Document Number: | P16000050291 |
| FEI/EIN Number |
81-2569332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 NE 74 Street, MIAMI, FL, 33138, US |
| Mail Address: | 437 NE 74 street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDUONDO GAYLE | President | 9200 NW 27th Avenue, MIAMI, FL, 33147 |
| THE SIBA GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 437 NE 74 Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 437 NE 74 Street, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000588317 | ACTIVE | 1000001010450 | DADE | 2024-09-03 | 2044-09-11 | $ 1,472.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000415547 | ACTIVE | 1000000962715 | DADE | 2023-08-29 | 2043-09-06 | $ 1,555.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000415554 | ACTIVE | 1000000962717 | DADE | 2023-08-29 | 2033-09-06 | $ 408.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000368658 | TERMINATED | 1000000895758 | DADE | 2021-07-19 | 2031-07-21 | $ 549.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1437487202 | 2020-04-15 | 0455 | PPP | 9200 NW 27TH AVE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4358418510 | 2021-02-25 | 0455 | PPS | 9200 NW 27th Ave, Miami, FL, 33147-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
