| Entity Name: | BOX CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX CONSTRUCTION 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: | 28 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L20000034932 |
| FEI/EIN Number |
84-4760328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15151 SW 164TH TERR, MIAMI, FL, 33187, US |
| Mail Address: | 15151 SW 164TH TERR, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JORGE | Manager | 15151 SW 164 TER, MIAMI, FL, 33187 |
| MENDOZA KATHY | Vice President | 15151 SW 164TH TERR, MIAMI, FL, 33187 |
| GARCIA-MENOCAL JORGE | Agent | 368 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 15151 SW 164TH TERR, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 15151 SW 164TH TERR, MIAMI, FL 33187 | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| LC AMENDMENT | 2020-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-06-30 |
| LC Amendment | 2021-12-13 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-04-21 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
