| Entity Name: | BOX TRADING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX TRADING GROUP, 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: |
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: | 22 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000247640 |
| Address: | 20379 WEST COUNTRY CLUB DR, APT 1536 TOWER 3, AVENTURA, FL, 33180, US |
| Mail Address: | 20379 WEST COUNTRY CLUB DR, APT 1536 TOWER 3, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEOLIVEIRA ANDREW M | Manager | 20379 WEST COUNTRY CLUB DR #1536 TOWER 3, AVENTURA, FL, 33180 |
| DE FREITAS BORGES MOZART A | Manager | 20379 WEST COUNTRY CLUB DR #1536 TOWER 3, AVENTURA, FL, 33180 |
| DEOLIVEIRA ANDREW M | Agent | 20379 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
