| Entity Name: | BOX PARK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX PARK 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000111788 |
| FEI/EIN Number |
37-1703472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14652 Biscayne Blvd, MIAMI, FL, 33181, US |
| Mail Address: | 14652 Biscayne Blvd, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLARIS WORLD USA LLC | Managing Member | - |
| VASSILI GROUP LLC | Managing Member | - |
| GARCIA PEDRO | Agent | 14652 Biscayne Blvd, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-02 | GARCIA , PEDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 14652 Biscayne Blvd, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 14652 Biscayne Blvd, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 14652 Biscayne Blvd, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-10-02 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-28 |
| Florida Limited Liability | 2012-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
