| Entity Name: | HOLOGRAPHY BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 12 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L13000152732 |
| FEI/EIN Number | 30-0799801 |
| Address: | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| Mail Address: | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ENTERPRISE RESOURCE PLANNING, INC | Agent |
| Name | Role | Address |
|---|---|---|
| SCARICACIOTTOLI, PABLO | Manager | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| WEISMAN, REINALDO | Manager | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| KOT, RUBEN | Manager | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| OSORIO, FABIO A | Manager | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| SILVA, SERGIO D | Manager | 10482 NW 31 TERRACE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 10482 NW 31 TERRACE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 10482 NW 31 TERRACE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 1000 NW 57 Ct., Suite 1040, Miami, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-03 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
