| Entity Name: | THE BOX MED SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | L18000182750 |
| FEI/EIN Number | 83-1498245 |
| Address: | 20449 STATE RD 7, STE A-7, BOCA RATON, FL, 33498, US |
| Mail Address: | 20449 State Rd 7, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BOX MED SPA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 831498245 | 2023-07-19 | BOX MED SPA | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | MICHAEL GABEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GABEL GADITH | Manager | 20449 State Rd 7, Boca Raton, FL, 33498 |
| GABEL MICHAEL | Manager | 20449 State Rd 7, Boca Raton, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| GABEL GADITH | Authorized Member | 20449 State Rd 7, Boca Raton, FL, 33498 |
| GABEL MICHAEL | Authorized Member | 20449 State Rd 7, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 20449 STATE RD 7, STE A-7, BOCA RATON, FL 33498 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-20 | 20449 STATE RD 7, STE A-7, BOCA RATON, FL 33498 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
