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KISS MY BOX, LLC

Company Details

Entity Name: KISS MY BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 5851 HOLMBERG ROAD, 3016, PARKLAND, FL 33067
Mail Address: % LAUREE VOLPE, 25 BROAD STREET, STE 41, NEW YORK, NY 10004
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Manager

Name Role Address
VOLPE, LAUREE Manager 5851 HOLMBERG ROAD, STE. 3016, PARKLAND, FL 33067
VOLPE, RICHARD Manager 25 BROAD STREET, STE 41 NEW YORK, NY 10004

Authorized Member

Name Role Address
VOLPE, LAUREE Authorized Member 25 BROAD STREET, STE 41 NEW YORK, NY 10004
KLEINSTEIN, JESSE Authorized Member 5851 HOLMBERG ROAD, STE. 3016, PARKLAND, FL 33067
VOLPE, RICHARD Authorized Member 25 BROAD STREET, STE 41 NEW YORK, NY 10004

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2016-01-18 No data No data
CHANGE OF MAILING ADDRESS 2015-05-06 5851 HOLMBERG ROAD, 3016, PARKLAND, FL 33067 No data

Documents

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State