| Entity Name: | UNBOXED SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNBOXED SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | L12000089225 |
| FEI/EIN Number |
46-0561076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Evernia St., West Palm Beach, FL, 33401, US |
| Mail Address: | 255 Evernia St., West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT GRANT APhD | Managing Member | 200 Arkona Ct., West Palm Beach, FL, 33401 |
| ELLIOTT GRANT APhD | Agent | 200 Arkona Ct., West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 200 Arkona Ct., Unit 1604, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | ELLIOTT, GRANT A, PhD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 255 Evernia St., Unit 1417, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 255 Evernia St., Unit 1417, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
