| Entity Name: | THE BOX MARKETING SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BOX MARKETING SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | L17000112368 |
| FEI/EIN Number |
82-2006243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | POBOX 452323, MIAMI, FL, 33245, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Meneses Jesus A | Chief Executive Officer | 2150 CORAL WAY, MIAMI, FL, 33145 |
| MENESES JESUS A | Agent | 2150 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2150 CORAL WAY, 5A, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2150 CORAL WAY, 5A, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 2150 CORAL WAY, 5A, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-09-21 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
