| Entity Name: | BIG BOX BOOKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2020 (4 years ago) |
| Document Number: | L18000052344 |
| FEI/EIN Number | 20-5418016 |
| Address: | 49 WEST MT PLEASANT AVENUE, #1639, LIVINGSTON, NJ, 07039, US |
| Mail Address: | 49 WEST MT PLEASANT AVENUE, #1639, LIVINGSTON, NJ, 07039, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SULLIVAN SEAN | Authorized Person | 49 WEST MT PLEASANT AVENUE, LIVINGSTON, NJ, 07039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128981 | BIG BOX ENTERTAINMENT LLC | ACTIVE | 2021-09-27 | 2026-12-31 | No data | 49 WEST MOUNT PLEASANT AVENUE, #1639, LIVINGSTON, NJ, 07039 |
| G20000070179 | LITTLE GENIUS PRESS | ACTIVE | 2020-06-22 | 2025-12-31 | No data | 7901 4TH STREET N, STE 300, ST. PETERSBURG, FL, 33702 |
| G20000070190 | LITTLE GENIUS BOOKS | ACTIVE | 2020-06-22 | 2025-12-31 | No data | 7901 4TH STREET NORTH, STE 300, ST. PETERSBURG, FL, 33702 |
| G20000070198 | LITTLE GENIUS PUBLISHING | ACTIVE | 2020-06-22 | 2025-12-31 | No data | 7901 4TH STREET NORTH, STE 300, ST. PETERSBURG, FL, 33702 |
| G18000030491 | YOYO BOOKS | ACTIVE | 2018-03-05 | 2028-12-31 | No data | 49 WEST MT. PLEASANT AVENUE 1639, LIVINGSTON, NJ, 07039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 49 WEST MT PLEASANT AVENUE, #1639, LIVINGSTON, NJ 07039 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 49 WEST MT PLEASANT AVENUE, #1639, LIVINGSTON, NJ 07039 | No data |
| LC AMENDMENT | 2020-08-14 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 7901 4TH ST N, STE 300, ST.PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-20 |
| LC Amendment | 2020-08-14 |
| CORLCRACHG | 2020-05-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
