Search icon

OUT OF THE BOX FRANCHISES LLC

Company Details

Entity Name: OUT OF THE BOX FRANCHISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Oct 2018 (6 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 N/A
Mail Address: 28296 Constellation Rd., Valencia, CA 91355
Address: 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FREEDMAN, STEVE Agent 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160

Manager

Name Role Address
FREEDMAN, STEVE Manager 330 Sunny Isles Blvd., PH-TS4 Sunny Isles Beach, FL 33160

Authorized Member

Name Role Address
FREEDMAN, MAX Authorized Member 330 Sunny Isles Blvd., PH-TS4 Sunny Isles Beach, FL 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 330 Sunny Isles Blvd., PH-TS4, Sunny Isles Beach, FL 33160 No data

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: 17 Jan 2025

Sources: Florida Department of State