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BOX WORLD REDIRECT, LLC - Florida Company Profile

Company Details

Entity Name: BOX WORLD REDIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOX WORLD REDIRECT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2017 (8 years ago)
Document Number: L17000131606
FEI/EIN Number 30-0994722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2572 Gold Dust Dr, Minneola, FL, 34715, US
Mail Address: 2572 Gold Dust Dr, Minneola, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA PAULO CESAR Authorized Member RUA JOAO BAPTISTA FERREIRA, 210, SAO JOSE DO RIO PRETO, 15076110
FAZOLIM SILVA SOLANGE APAREC Authorized Member RUA JOAO BAPTISTA FERREIRA, 210, SAO JOSE DO RIO PRETO, 15076110
US TAX CONSULTING INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 2572 Gold Dust Dr, Minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2024-03-27 2572 Gold Dust Dr, Minneola, FL 34715 -
REGISTERED AGENT NAME CHANGED 2020-02-13 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 5401 S KIRKMAN RD, SUITE 135, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-08-09
Florida Limited Liability 2017-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State