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OWNERS BOX, LLC - Florida Company Profile

Company Details

Entity Name: OWNERS BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OWNERS BOX, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2010 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000124121
FEI/EIN Number 27-4114569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 Constitution Drive, Suite 112, Exton, PA 19341
Mail Address: 717 Constitution Drive, Suite 112, Exton, PA 19341
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDMAN, GLEN H Agent 3250 MARY STREET, SUITE 102, COCONUT GROVE, FL 33133
WALDMAN, KENNETH C Manager 717 Constitution Drive, Suite 112 Exton, PA 19341

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-02-09 - -
LC DISSOCIATION MEM 2018-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 717 Constitution Drive, Suite 112, Exton, PA 19341 -
CHANGE OF MAILING ADDRESS 2018-01-16 717 Constitution Drive, Suite 112, Exton, PA 19341 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-01-28
LC Amendment 2018-02-09
CORLCDSMEM 2018-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-05-01

Date of last update: 23 Feb 2025

Sources: Florida Department of State