Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BOXVFRUIT USA LLC
Filing Information
L20000128496
NONE
05/12/2020
05/10/2020
FL
INACTIVE
VOLUNTARY DISSOLUTION
04/26/2021
04/26/2021
Principal Address
Changed: 06/02/2020
2520 NW 97TH AVE SUITE 230
DORAL, FL 33172
DORAL, FL 33172
Changed: 06/02/2020
Mailing Address
Changed: 06/02/2020
2520 NW 97TH AVE SUITE 230
DORAL, FL 33172
DORAL, FL 33172
Changed: 06/02/2020
Registered Agent Name & Address
CELIS, JUAN P
11882 SW 13TH ST
PEMBROKE PINES, FL 33025
PEMBROKE PINES, FL 33025
Authorized Person(s) Detail
Name & Address
Title MGR
CELIS, JUAN P
Title MGR
BARRERA ACEVEDO, JHON J
Title MGR
ALVAREZ, JUAN E
Title MGR
DELGADO, JULIO
Title MGR
MEBB HOLDINGS, INC
Title MGR
COMPARELLI, CARMINA
Title MGR
CELIS, JUAN P
11882 SW 13TH ST
PEMBROKE PINES, FL 33025
PEMBROKE PINES, FL 33025
Title MGR
BARRERA ACEVEDO, JHON J
2000 ATLANTIC SHORES BLVD APT 404
HALLANDALE BEACH, FL 33009
HALLANDALE BEACH, FL 33009
Title MGR
ALVAREZ, JUAN E
483 NORTH PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Title MGR
DELGADO, JULIO
2520 NW 97TH AVE SUITE 230
DORAL, FL 33172
DORAL, FL 33172
Title MGR
MEBB HOLDINGS, INC
1520 HAMMOCK LN
PEMBROKE PINES, FL 33026
PEMBROKE PINES, FL 33026
Title MGR
COMPARELLI, CARMINA
2520 NW 97TH AVE SUITE 230
DORAL, FL 33172
DORAL, FL 33172
Annual Reports
No Annual Reports Filed |
Document Images
04/26/2021 -- VOLUNTARY DISSOLUTION | View image in PDF format |
06/02/2020 -- LC Amendment | View image in PDF format |
05/12/2020 -- Florida Limited Liability | View image in PDF format |