| Entity Name: | BOX HOLDINGS GRUPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000066751 |
| FEI/EIN Number | 20-3106269 |
| Address: | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 |
| Mail Address: | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOX, MURRAY L | Manager | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 |
| BOX, JOHN R | Manager | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-08-25 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-07-06 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
