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BOX GROUP USA, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2018-10-04
Florida Limited Liability 2017-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State