| Entity Name: | THE BOX MED SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BOX MED SPA 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: | 31 Jul 2018 (7 years ago) |
| Document Number: | L18000182750 |
| FEI/EIN Number |
83-1498245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GABEL GADITH | Manager | 20449 State Rd 7, Boca Raton, FL, 33498 |
| GABEL GADITH | Authorized Member | 20449 State Rd 7, Boca Raton, FL, 33498 |
| GABEL MICHAEL | Manager | 20449 State Rd 7, Boca Raton, FL, 33498 |
| GABEL MICHAEL | Authorized Member | 20449 State Rd 7, Boca Raton, FL, 33498 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 20449 STATE RD 7, STE A-7, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-20 | 20449 STATE RD 7, STE A-7, BOCA RATON, FL 33498 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6820217306 | 2020-04-30 | 0455 | PPP | STE A7 20449 STATE ROAD 7, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
