| Entity Name: | BOXWARE DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 46-0524119 |
| Address: | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 |
| Mail Address: | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NS COMPANY SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Scatolini Godinho, Carlos Alberto | Managing Member | AV. FRANCISCO MATARAZZO 404, Conj 304, Sala 1 Agua Branca, SAO PAULO 05001-000 BR |
| Name | Role | Address |
|---|---|---|
| Cordeiro Villar, Rodrigo | Manager | R. Artur Prado, 369, apt 32 Sao Paulo, Sao Paulo BR |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126296 | TARGETWARE INFORMATICA | EXPIRED | 2012-12-28 | 2017-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 1110 Brickell Avenue, Ste 310, Miami, FL 33131 | No data |
| LC AMENDMENT | 2012-08-06 | No data | No data |
| LC AMENDMENT | 2012-07-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-25 | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2012-07-25 | 21785 HIGH PINE TRAIL, BOCA RATON, FL 33428 | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
