| Entity Name: | BOX 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX 1 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: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000201505 |
| FEI/EIN Number |
81-4397519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| TECHGROUP 1 LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | CSG - CAPITAL SERVICES GROUP, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
