ECO BOX HOLDINGS, LLC - Florida Company Profile
| Entity Name: | ECO BOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ECO BOX HOLDINGS, 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: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000141544 |
| FEI/EIN Number |
454200568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRILAN HOLDINGS II, LLLP | Managing Member | - |
| MARKIMA, LLC | Managing Member | 2051 VILLA ROAD, SUITE 103, BIRMINGHAM, MI, 48009 |
| BRYLIN INNOVATIONS, LLC | Managing Member | - |
| RAYMOND J. NICHOLSON VENTURES, LLC | Managing Member | 2051 VILLA ROAD, SUITE 103, BIRMINGHAM, MI, 48009 |
| ALON STREET TRUST U/A DATED 1/15/06 | Managing Member | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL, 33442 |
| STOTZER THEODORE R | Agent | 550 S.W. 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 550 S.W. 12TH AVENUE, SUITE 550, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-12-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State