| Entity Name: | BOX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX GROUP 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: |
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: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 13 Sep 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2022 (3 years ago) |
| Document Number: | L15000112546 |
| FEI/EIN Number |
37-1787488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S. ORANGE AVE #1500, ORLANDO, FL, 32801, US |
| Mail Address: | PO Box 1362, Mount Dora, FL, 32756-1362, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YATES JEFF | Agent | 30300 BRETTON LOOP, MT DORA, FL, 32757 |
| MOATS & ASSOCIATES, INC. | Authorized Member | - |
| JD YATES & ASSOCIATES INC | Authorized Member | 30300 Bretton Loop, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-09-13 | - | - |
| LC AMENDMENT | 2019-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | YATES, JEFF | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-24 | 121 S. ORANGE AVE #1500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 30300 BRETTON LOOP, MT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 121 S. ORANGE AVE #1500, ORLANDO, FL 32801 | - |
| CONVERSION | 2015-06-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000053896. CONVERSION NUMBER 100000152701 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000574089 | LAPSED | 2017-CC-31084 | COUNTY COURT, BREVARD COUNTY | 2017-10-13 | 2022-10-18 | $2,987.07 | ALLIANCE PACKAGING LLC, 1000 SW 43RD STREET, RENTON WA 98057-4832 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-09-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-09-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
