| Entity Name: | BRAND BOX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRAND BOX GROUP 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 10 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | L12000141543 |
| FEI/EIN Number |
46-1382724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JOSE A | Managing Member | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOZA MARIA A | Managing Member | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOZA JOSE A | Agent | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024994 | TECHNO COOL BRANDS | EXPIRED | 2013-03-12 | 2018-12-31 | - | 50 ALHAMBRA CIRCLE, #103, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-12 |
| Florida Limited Liability | 2012-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
