| Entity Name: | THE LUNCH BOX STUDIO AND GALLERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Sep 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | L10000096144 |
| FEI/EIN Number | 27-3467376 |
| Address: | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MINIONIS ELAINE | Manager | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL, 33024 |
| VANMARCKE RODOLFO | Manager | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064580 | AVANTBARK | EXPIRED | 2017-06-12 | 2022-12-31 | No data | 1745 NW 77 AVENUE, PEMBROKE PINES, FL, 33024 |
| G11000011818 | THE LUNCH BOX STUDIO | EXPIRED | 2011-01-31 | 2016-12-31 | No data | 310 NW 24TH STREET, MIAMI, FL, 33127 |
| G11000011825 | THE LUNCH BOX GALLERY | EXPIRED | 2011-01-31 | 2016-12-31 | No data | 310 NW 24TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | E & F LATIN GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 1745 NW 77TH AVENUE, PEMBROKE PINES, FL 33024 | No data |
| LC AMENDMENT | 2013-08-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
