| Entity Name: | THE OPEN BOX WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE OPEN BOX WAREHOUSE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 SUNSET DR, LONGWOOD, FL, 32750 |
| Mail Address: | 475 MONTGOMERY PL, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32750 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
