| Entity Name: | OPEN BOX SHOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 31 Aug 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2024 (6 months ago) |
| Document Number: | L17000070259 |
| FEI/EIN Number | 82-1026156 |
| Address: | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 |
| Mail Address: | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kidbrooke Holdings, LLC | Agent | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 |
| Name | Role | Address |
|---|---|---|
| Kidbrooke Holdings, LLC | Manager | 1309 Coffeen Avenue STE 7826, Sheridan, WY 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Kidbrooke Holdings, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 5429 University Pkwy #1075, University Park, Lakewood Ranch, FL 34202 | No data |
| REINSTATEMENT | 2021-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
