| Entity Name: | BOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX HOLDINGS, 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: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000003061 |
| FEI/EIN Number |
204078236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8553 SW Aviary Road, Arcadia, FL, 34269, US |
| Mail Address: | 8553 SW Aviary Road, Arcadia, FL, 34269, US |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS JOE R | Manager | 8553 SW Aviary Road, Arcadia, FL, 34269 |
| BASS JOE | Agent | 8553 SW Aviary Road, Arcadia, FL, 34269 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08164900188 | GREYSTONE REFRIGERATION COMPANY | EXPIRED | 2008-06-12 | 2013-12-31 | - | 1025 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-30 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-10 |
| Florida Limited Liability | 2006-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
