Detail by Officer/Registered Agent Name
Florida Limited Liability Company
POLARBOX US LLC
Filing Information
L20000273546
85-2980487
09/02/2020
09/03/2020
FL
ACTIVE
Principal Address
Changed: 02/16/2023
252 NW 29th St
9th Floor
Miami, FL 33127
9th Floor
Miami, FL 33127
Changed: 02/16/2023
Mailing Address
Changed: 02/16/2023
252 NW 29th St
9th Floor
Miami, FL 33127
9th Floor
Miami, FL 33127
Changed: 02/16/2023
Registered Agent Name & Address
TAXAPRO CONSULTING INC
Name Changed: 02/01/2022
Address Changed: 02/01/2022
1001 Brickell Bay Drive
27th Floor
Suite 2700
Miami, FL 33131
27th Floor
Suite 2700
Miami, FL 33131
Name Changed: 02/01/2022
Address Changed: 02/01/2022
Authorized Person(s) Detail
Name & Address
Title MGR
GONZALEZ ROMAN, ISABEL M
Title MGR
FERNANDEZ SANTANA, JOSE L
Title MGR
GONZALEZ ROMAN, ISABEL M
252 NW 29th St
9th Floor
Miami, FL 33127
9th Floor
Miami, FL 33127
Title MGR
FERNANDEZ SANTANA, JOSE L
252 NW 29th St
9th Floor
Miami, FL 33127
9th Floor
Miami, FL 33127
Annual Reports
Report Year | Filed Date |
2022 | 02/01/2022 |
2023 | 02/16/2023 |
2024 | 04/21/2024 |
Document Images