THE OPEN BOX WAREHOUSE, LLC - Florida Company Profile
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| Entity Name: | THE OPEN BOX WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000011988 |
| FEI/EIN Number | 550825184 |
| Address: | 1700 SUNSET DR, LONGWOOD, FL, 32750 |
| Mail Address: | 475 MONTGOMERY PL, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32750 |
| City: | Longwood |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY GOLDBEG LEACH & COHN PL | Agent | 475 MONTGOMERY PL, ALTAMONTE SPRINGS, FL, 32714 |
| THOMAS PETER LAY | Manager | 118 W. ORANGE STREET, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1700 SUNSET DR, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1700 SUNSET DR, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | KELLEY GOLDBEG LEACH & COHN PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 475 MONTGOMERY PL, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-04-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State