| Entity Name: | BOX IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX IMPORT 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: | 07 Nov 2019 (5 years ago) |
| Document Number: | L19000278655 |
| FEI/EIN Number |
84-3778519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 NE 183rd St, Miami, FL, 33179, US |
| Mail Address: | 270 NE 183rd St, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI KECHEK ALBERTO | Manager | 270 NE 183rd St, Miami, FL, 33179 |
| Rozencwaig Nadel LLP | Agent | 301 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Rozencwaig Nadel LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 301 W Hallandale Beach Blvd, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-05 | 270 NE 183rd St, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-05 | 270 NE 183rd St, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
