| 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. |
| 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 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2018 (6 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRITEBOX LLC, MINNESOTA | 6bd4852b-1f66-ef11-9086-00155d32b947 | MINNESOTA |
| 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 |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
