| Entity Name: | BOX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 13 Sep 2022 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2022 (2 years ago) |
| Document Number: | L15000112546 |
| FEI/EIN Number | 37-1787488 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MOATS & ASSOCIATES, INC. | Authorized Member | No data |
| 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 | No data | No data |
| LC AMENDMENT | 2019-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | YATES, JEFF | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-24 | 121 S. ORANGE AVE #1500, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 30300 BRETTON LOOP, MT DORA, FL 32757 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 121 S. ORANGE AVE #1500, ORLANDO, FL 32801 | No data |
| CONVERSION | 2015-06-29 | No data | 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 Feb 2025
Sources: Florida Department of State
