| Entity Name: | 1BOX HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (4 months ago) |
| Document Number: | L07000111258 |
| FEI/EIN Number | 223972741 |
| 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 |
|---|---|
| MEDINA LAW GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| JOHNSON FRED O | Managing Member | 2008 W HUNTER RD, PLANT CITY, FL, 33565 |
| JOHNSON TAMMY G | Managing Member | 2008 W HUNTER RD, PLANT CITY, FL, 33565 |
| Name | Role | Address |
|---|---|---|
| JOHNSON OWEN J | Manager | 2124 HARDEN BLVD, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048723 | MANNY'S CHOPHOUSE AT THE SUNDOWN | EXPIRED | 2011-05-23 | 2016-12-31 | No data | 2124 HARDEN BLVD, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 425 South Florida Avenue, Suite 101, Lakeland, FL 33801 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Medina Law Group, P.A. | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-07-01 | 1BOX HOLDING, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 2124 HARDEN BLVD, LAKELAND, FL 33803 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 2124 HARDEN BLVD, LAKELAND, FL 33803 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-16 |
| 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 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
