| Entity Name: | BOXWARE DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOXWARE DISTRIBUTION 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: | 15 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Aug 2012 (13 years ago) |
| Document Number: | L09000118996 |
| FEI/EIN Number |
460524119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21785 HIGH PINE TRAIL, BOCA RATON, FL, 33428, US |
| Mail Address: | 21785 HIGH PINE TRAIL, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scatolini Godinho Carlos Alberto | Managing Member | AV. FRANCISCO MATARAZZO 404, Conj 304, Sal, SAO PAULO, 05001000 |
| Cordeiro Villar Rodrigo | Manager | R. Artur Prado, 369, Sao Paulo, Sa |
| NS COMPANY SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126296 | TARGETWARE INFORMATICA | EXPIRED | 2012-12-28 | 2017-12-31 | - | 21785 HIGH PINE TRAIL, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | NS COMPANY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 1110 Brickell Avenue, Ste 310, Miami, FL 33131 | - |
| LC AMENDMENT | 2012-08-06 | - | - |
| LC AMENDMENT | 2012-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-25 | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-25 | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
