| Entity Name: | OUT OF THE BOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUT OF THE BOX HOLDINGS, 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: | 04 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L18000113321 |
| FEI/EIN Number |
83-4401404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUT OF THE BOX VENTURES, LLC | Manager | - |
| Wasserstrom Jessica | Agent | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Wasserstrom, Jessica | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-18 | OUT OF THE BOX HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-14 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment and Name Change | 2019-03-18 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
