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OUT OF THE BOX FRANCHISES LLC - Florida Company Profile

Company Details

Entity Name: OUT OF THE BOX FRANCHISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OUT OF THE BOX FRANCHISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 2018 (7 years ago)
Date of dissolution: 03 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L18000241131
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 28296 Constellation Rd., Valencia, CA, 91355, US
Address: 330 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEDMAN STEVE Manager 330 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160
FREEDMAN MAX Authorized Member 330 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160
FREEDMAN STEVE Agent 330 Sunny Isles Blvd., Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-03
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State