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BRITEBOX LLC - Florida Company Profile

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Company Details

Entity Name: BRITEBOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRITEBOX 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: 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: 26 Dec 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2018 (7 years ago)
Document Number: L18000291034
FEI/EIN Number NOT APPLICABLE

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

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

Links between entities

Type:
Headquarter of
Company Number:
6bd4852b-1f66-ef11-9086-00155d32b947
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CARLSON PATRICK Authorized Member 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819
Lin Joey Authorized Member 7832 Denrock Ave, Los Angeles, CA, 90045

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-06-30 7575 DR PHILLIPS BLVD, STE 350, ORLANDO, FL 32819 -
CONVERSION 2018-12-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000188629

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State