| Entity Name: | FLEX BOX AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEX BOX AMERICA, 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | L11000033434 |
| FEI/EIN Number |
46-0525682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai, HK |
| Mail Address: | 475 NE 50TH TER, MIAMI, FL, 33137, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D. MICHAEL LEWIS, P.A. | Agent | - |
| NIELSEN OLE HENRIK | Manager | The Phoenix, Unit 1101-1102, 11/F, Wanchai |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai HK | - |
| CHANGE OF MAILING ADDRESS | 2016-03-20 | The Phoenix, Unit 1101-1102, 11/F, 23 Luard RD, Wanchai HK | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-20 | D. Michael Lewis, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-20 | 475 NE 50TH TER, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2014-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-01 |
| REINSTATEMENT | 2014-02-19 |
| ANNUAL REPORT | 2012-06-28 |
| Florida Limited Liability | 2011-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
