| Entity Name: | BOX HEAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BOX HEAD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000108395 |
| Address: | 13727 SW 152 ST. # 329, MIAMI, FL 33177 |
| Mail Address: | 14681 HARRISON STREET, MIAMI, FL 33176 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDS, FLORZELLE | Agent | 12550 BISCAYNE BLVD, 500, MIAMI, FL 33181 |
| NEALY, EDWARD III | President | 6936 NW 3 AVE, MIAMI, FL 33150 |
| NEALY, SHELLY | Vice President | 6936 NW 3 AVE, MIAMI, FL 33150 |
| NEALY, TEVEN | Chief Executive Officer | 6936 NW 3 AVE, MIAMI, FL 33150 |
| NEALY, TEVOR | Chief Financial Officer | 6936 NW 3 AVE, MIAMI, FL 33150 |
| FIELDS, SHERRI | Secretary | 225 E. WILSON ST. # 7, VILLA RICA, GA 30180 |
| NEALY, TREVOR | Treasurer | 6936 NW 3 AVE, MIAMI, FL 3150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106222 | CUBE COMMUNICATIONS | EXPIRED | 2010-11-19 | 2015-12-31 | - | 14681 HARRISON STREET, MIAMI, FL, 33176 |
| G10000106229 | ICE BOX INC. | EXPIRED | 2010-11-19 | 2015-12-31 | - | 14681 HARRISON STREET, MIAMI, FL, 33176 |
| G10000106221 | VERY IMPORTANT MARKETING EXPRESS INC | EXPIRED | 2010-11-19 | 2015-12-31 | - | 14681 HARRISON STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 13727 SW 152 ST. # 329, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-02-03 |
| Florida Limited Liability | 2010-10-18 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
