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BRAND BOX GROUP LLC

Company Details

Entity Name: BRAND BOX GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
ESPINOZA JOSE A Agent 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Managing Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000024994 TECHNO COOL BRANDS EXPIRED 2013-03-12 2018-12-31 No data 50 ALHAMBRA CIRCLE, #103, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-04-27 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 50 ALHAMBRA CIRCLE, 310, CORAL GABLES, FL 33134 No data

Documents

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 Feb 2025

Sources: Florida Department of State