| Entity Name: | NEW BOX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW BOX INVESTMENTS, 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: | 01 Dec 2011 (13 years ago) |
| Date of dissolution: | 11 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | L11000135615 |
| FEI/EIN Number |
99-0373349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 S OCEAN BLVD, BOCA RATON, FL, 33432, US |
| Mail Address: | 1 S OCEAN BLVD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AXIAL, INC. | Agent |
| AXIAL, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1 S OCEAN BLVD, SUITE 316, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1 S OCEAN BLVD, SUITE 316, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | AXIAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1 S OCEAN BLVD, SUITE 316, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2012-02-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000055554 | ACTIVE | 1000000647778 | PALM BEACH | 2014-11-26 | 2035-01-08 | $ 465.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-19 |
| LC Amendment | 2012-02-17 |
| Florida Limited Liability | 2011-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
