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THE BOX MARKETING SOLUTIONS LLC

Company Details

Entity Name: THE BOX MARKETING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 May 2017 (8 years ago)
Document Number: L17000112368
FEI/EIN Number 82-2006243
Address: 2150 CORAL WAY, 5A, MIAMI, FL 33145
Mail Address: POBOX 452323, MIAMI, FL 33245
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MENESES, JESUS A Agent 2150 CORAL WAY, 5A, MIAMI, FL 33145

Chief Executive Officer

Name Role Address
Meneses, Jesus Alejandro Chief Executive Officer 2150 CORAL WAY, 5A MIAMI, FL 33145

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 2150 CORAL WAY, 5A, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2150 CORAL WAY, 5A, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 2150 CORAL WAY, 5A, MIAMI, FL 33145 No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State