| Entity Name: | BOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000003061 |
| FEI/EIN Number | 20-4078236 |
| Address: | 8553 SW Aviary Road, Arcadia, FL 34269 |
| Mail Address: | 8553 SW Aviary Road, Arcadia, FL 34269 |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASS, JOE | Agent | 8553 SW Aviary Road, Arcadia, FL 34269 |
| Name | Role | Address |
|---|---|---|
| BASS, JOE R | Manager | 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 | No data | 1025 NW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-30 | 8553 SW Aviary Road, Arcadia, FL 34269 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
