| Entity Name: | BOX GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX GROUP USA, 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: | 27 Sep 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000200252 |
| FEI/EIN Number |
30-1005492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MITCH HELFER 4000 PONCE DE LEON BLVD., 470, CORAL GABLES, FL, 33146 |
| Mail Address: | C/O MITCH HELFER 4000 PONCE DE LEON BLVD., 470, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBEDE JASMINE | Manager | 2 TEMPLE ST, KEYNSHAM, BZ, BS31-EG |
| HUGHES ROBYN | Manager | 2 TEMPLE ST, KEYNSHAM, BZ, BS31-EG |
| HELFER MITCH | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | HELFER, MITCH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-04 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
