| Entity Name: | IN THE BOX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN THE BOX USA, 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: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 04 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | L04000026320 |
| FEI/EIN Number |
262685831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1346 E WALNUT STREET, PASADENA, CA, 91106, US |
| Mail Address: | 1346 WALNUT STREET, PASADENA, CA, 91106, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IN THE BOX USA, LLC, NEW YORK | 3696357 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| LAVECCHIA FELICE | Managing Member | 1346 E WALNUT STREET, PASADENA, CA, 91106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 1346 E WALNUT STREET, 215, PASADENA, CA 91106 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 1346 E WALNUT STREET, 215, PASADENA, CA 91106 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | HUBCO REGISTERED AGENT SERVICES, INC. | - |
| REINSTATEMENT | 2007-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-07-13 |
| VOLUNTARY DISSOLUTION | 2015-02-04 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-03-14 |
| REINSTATEMENT | 2007-07-09 |
| ANNUAL REPORT | 2005-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
