Entity Name: | BOX PRIME LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 20 May 2019 (6 years ago) |
Document Number: | L19000128717 |
FEI/EIN Number | 84-1939297 |
Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
ZIP code: | 33702 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
Costanzi , Giordano | Authorized Member | 8835 Fallen oak dr, Davenport, FL 33896 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-27 | Registered Agents Inc | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-04-27 |
Reg. Agent Resignation | 2022-07-14 |
ANNUAL REPORT | 2022-07-11 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-05-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State