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WHAT BOX SON, LLC - Florida Company Profile

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Company Details

Entity Name: WHAT BOX SON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHAT BOX SON, 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: 05 Mar 2019 (6 years ago)
Document Number: L19000063388
FEI/EIN Number 83-4101745

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

Address: 720 MULLET ROAD,, SUITE N-327, CAPE CANAVERAL, FL, 32920, US
Mail Address: 720 MULLET ROAD,, SUITE N-327, CAPE CANAVERAL, FL, 32920, US
ZIP code: 32920
City: Cape Canaveral
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPELLAN OMAR A Manager 720 Mullet Rd, CAPE CANAVERAL, FL, 32920
CAPELLAN OMAR A Agent 720 Mullet Rd, CAPE CANAVERAL, FL, 32920

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000041719 RAMAR MOBILE HOME PARK ACTIVE 2025-03-25 2030-12-31 - 720 MULLET RD, STE N327, CAPE CANAVERAL, FL, 32920
G19000069894 RAMAR MOBILE HOME PARK EXPIRED 2019-06-21 2024-12-31 - 720 MULLET RD, STE N-327, CAPE CANAVERAL, FL, 32920
G19000069898 RAMAR MOBILE HOME EXPIRED 2019-06-21 2024-12-31 - 720 MULLET RD, STE N-327, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL 32920 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-19 720 MULLET ROAD,, SUITE N-327, CAPE CANAVERAL, FL 32920 -
CHANGE OF MAILING ADDRESS 2019-07-19 720 MULLET ROAD,, SUITE N-327, CAPE CANAVERAL, FL 32920 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-03-05

USAspending Awards / Financial Assistance

Date:
2020-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
13400.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State