| Entity Name: | BOX 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000201505 |
| FEI/EIN Number | 81-4397519 |
| Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role |
|---|---|
| TECHGROUP 1 LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| REINSTATEMENT | 2017-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | CSG - CAPITAL SERVICES GROUP, INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-10-23 |
| Florida Limited Liability | 2016-11-02 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
