| Entity Name: | OUT OF THE BOX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUT OF THE BOX INVESTMENTS 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: | 19 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L17000217164 |
| FEI/EIN Number |
82-3745590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 190 DIANA BLVD, Merritt Island, FL, 32953, US |
| Address: | 190 Diana Blvd., Merritt Island, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| seckinger james A | Agent | 190 DIANA BLVD, Merritt Island, FL, 32953 |
| seckinger john | Authorized Member | 190 DIANA BLVD, Merritt Island, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 1390 S Cypress Rd, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-27 | 190 DIANA BLVD, Merritt Island, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 1390 S Cypress Rd, Pompano Beach, FL 33060 | - |
| LC AMENDMENT | 2022-09-12 | - | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-09 | seckinger, james A | - |
| REINSTATEMENT | 2019-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-09-12 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-05-09 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
