| Entity Name: | BOX TWELVE SERVICES AND CONSTRUCTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX TWELVE SERVICES AND CONSTRUCTIONS 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: | 29 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | L19000087558 |
| FEI/EIN Number |
320598156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 S ROGERS CIR STE 1A, BOCA RATON, FL, 33487, US |
| Mail Address: | 1181 S ROGERS CIR STE 1A, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEIROS SOUZA CORP | Agent | - |
| GONCALVES ELECI JR | Managing Member | 4735 SW 14TH ST, DEERFIELD BCH, FL, 33442 |
| GONCALVES PAULA | Managing Member | 4735 SW 14TH ST, DEEFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 1181 S ROGERS CIR STE 1A, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 1181 S ROGERS CIR STE 1A, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 1711 AMAZING WAY STE 213, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-10 | MEDEIROS SOUZA CORP | - |
| LC NAME CHANGE | 2020-01-30 | BOX TWELVE SERVICES AND CONSTRUCTIONS LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| LC Amendment | 2024-09-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-17 |
| LC Name Change | 2020-01-30 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
