| Entity Name: | BOX HOLDINGS GRUPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX HOLDINGS GRUPO, 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: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000066751 |
| FEI/EIN Number |
203106269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 1007 CHURCH STREET, STE. 414, EVANSTON, IL 60201 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
