| Entity Name: | BIGBOX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2014 (10 years ago) |
| Document Number: | L13000127574 |
| FEI/EIN Number | 42-1777107 |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WERTHEIN, LUCAS | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| PARISIER, GASTON | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| BALL, JUAN | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| VURNBRAND, ABRAHAM | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| SIGMAN, LEANDRO M | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | ABITOS ADVISORS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2014-12-02 | No data | No data |
| LC AMENDMENT | 2014-10-24 | No data | No data |
| LC AMENDMENT | 2014-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2015-04-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
