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THE BOX RECOVERY LOUNGE LLC

Company Details

Entity Name: THE BOX RECOVERY LOUNGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Jun 2015 (10 years ago)
Date of dissolution: 13 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2016 (9 years ago)
Document Number: L15000108673
FEI/EIN Number 47-4420330
Address: 895 ne 125th street, North Miami, FL 33161
Mail Address: 14651 Biscayne Blvd #364, North Miami Beach, FL 33181
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
SCARDUELLI, PIERLUIGI Authorized Member 73 NE 108 ST., MIAMI, FL 33161
BELLETTI, NICOLA Authorized Member 14651 Biscayne Blvd #364, North Miami Beach, FL 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078093 TRUE STOR AGE GAMA EXPIRED 2015-07-28 2020-12-31 No data 14651 BISCAYNE BLVD #364, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2016-04-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 895 ne 125th street, North Miami, FL 33161 No data
CHANGE OF MAILING ADDRESS 2016-01-14 895 ne 125th street, North Miami, FL 33161 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-13
ANNUAL REPORT 2016-01-14
Florida Limited Liability 2015-06-23

Date of last update: 20 Jan 2025

Sources: Florida Department of State