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KISS MY BOX, LLC - Florida Company Profile

Company Details

Entity Name: KISS MY BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KISS MY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2015 (10 years ago)
Date of dissolution: 18 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2016 (9 years ago)
Document Number: L15000056590
FEI/EIN Number 37-1781766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5851 HOLMBERG ROAD, 3016, PARKLAND, FL, 33067, US
Mail Address: % LAUREE VOLPE, 25 BROAD STREET, NEW YORK, NY, 10004, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLPE LAUREE Manager 5851 HOLMBERG ROAD, STE. 3016, PARKLAND, FL, 33067
VOLPE RICHARD Manager 25 BROAD STREET, NEW YORK, NY, 10004
VOLPE LAUREE Authorized Member 25 BROAD STREET, NEW YORK, NY, 10004
KLEINSTEIN JESSE Authorized Member 5851 HOLMBERG ROAD, STE. 3016, PARKLAND, FL, 33067
VOLPE RICHARD Authorized Member 25 BROAD STREET, NEW YORK, NY, 10004
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-01-18 - -
CHANGE OF MAILING ADDRESS 2015-05-06 5851 HOLMBERG ROAD, 3016, PARKLAND, FL 33067 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-18
Florida Limited Liability 2015-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State