| Entity Name: | BRITEBOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L18000291034 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL, 32819, US |
| Mail Address: | 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRITEBOX LLC, MINNESOTA | 6bd4852b-1f66-ef11-9086-00155d32b947 | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CARLSON PATRICK | Authorized Member | 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Lin Joey | Authorized Member | 7832 Denrock Ave, Los Angeles, CA, 90045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL 32819 | No data |
| CONVERSION | 2018-12-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000188629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
