| Entity Name: | THE BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BOX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2019 (6 years ago) |
| Document Number: | L15000052775 |
| FEI/EIN Number |
47-2284986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NW 7th Av, Miami, FL, 33136, US |
| Mail Address: | 1850 NW 7th Av, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrada Claudia | Vice President | 1850 NW 7th Av, Miami, FL, 33136 |
| Viera Rene TJr. | President | 1850 NW 7th Av, Miami, FL, 33136 |
| Estrada Claudia P | Agent | 1850 NW 7th Av, Miami, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000151302 | CROSSFIT YELLOW FALCON | ACTIVE | 2021-11-11 | 2026-12-31 | - | 1930 N MIAMI AV, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1850 NW 7th Av, Miami, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 1850 NW 7th Av, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 1850 NW 7th Av, Miami, FL 33136 | - |
| REINSTATEMENT | 2019-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-21 | Estrada, Claudia P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-12-02 | - | - |
| CONVERSION | 2015-03-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000089712. CONVERSION NUMBER 900000150029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-01-21 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-12-02 |
| Florida Limited Liability | 2015-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
