BOX HEAD LLC - Florida Company Profile
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| Entity Name: | BOX HEAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000108395 |
| Address: | 13727 SW 152 ST. # 329, MIAMI, FL, 33177, US |
| Mail Address: | 14681 HARRISON STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEALY EDWARD I | 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 I | Treasurer | 6936 NW 3 AVE, MIAMI, FL, 3150 |
| FIELDS FLORZELLE | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State