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BOX FLORIDA LLC - Florida Company Profile

Company Details

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

BOX FLORIDA 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: 31 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L18000028564
FEI/EIN Number 320554601

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

Address: 3603 nw 6th st, deerfield beach, FL, 33442, US
Mail Address: 3603 nw 6th st, deerfiled beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GFS TAX & ACCOUNTING SERVICES Agent 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065
SARTINI VINICIUS B Authorized Member 3603 nw 6th st, deerfiled beach, FL, 33442
SARTINI MARCIA V Authorized Member 3603 nw 6th st, deerfiled beach, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-21 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -
LC AMENDMENT 2020-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 3603 nw 6th st, deerfield beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2020-03-03 3603 nw 6th st, deerfield beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-21
LC Amendment 2020-03-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State