| Entity Name: | 1BOX HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1BOX HOSPITALITY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L07000099605 |
| FEI/EIN Number |
262358537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 HARDEN BLVD., LAKELAND, FL, 33803, US |
| Mail Address: | 2124 HARDEN BLVD., LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON FRED O | Manager | 2008 HUNTER RD, PLANT CITY, FL, 33565 |
| JOHNSON TAMMY G | Manager | 2008 HUNTER RD, PLANT CITY, FL, 33565 |
| JOHNSON OWEN J | Authorized Member | 5911 PAUL BUCHMAN HWY, PLANT CITY, FL, 33565 |
| MEDINA LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 425 South Florida Avenue, Suite 101, Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Medina Law Group, P.A. | - |
| LC AMENDMENT | 2019-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2124 HARDEN BLVD., LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2124 HARDEN BLVD., LAKELAND, FL 33803 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-06-18 | 1BOX HOSPITALITY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
