| Entity Name: | OUT OF THE BOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 |
| Mail Address: | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wasserstrom, Jessica | Agent | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 |
| Name | Role |
|---|---|
| OUT OF THE BOX VENTURES, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 200 West Cypress Creek Road, Suite 500, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | Wasserstrom, Jessica | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-03-18 | OUT OF THE BOX HOLDINGS, LLC | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
