| Entity Name: | OPEN BOX SHOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN BOX SHOPS 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: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 31 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2024 (8 months ago) |
| Document Number: | L17000070259 |
| FEI/EIN Number |
82-1026156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kidbrooke Holdings, LLC | Agent | 5429 University Pkwy #1075, Lakewood Ranch, FL, 34202 |
| Kidbrooke Holdings, LLC | Manager | 1309 Coffeen Avenue STE 7826, Sheridan, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Kidbrooke Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | - |
| REINSTATEMENT | 2021-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-31 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-05 |
| REINSTATEMENT | 2021-02-09 |
| Florida Limited Liability | 2017-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
