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BOX OF HEAT, LLC - Florida Company Profile

Company Details

Entity Name: BOX OF HEAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOX OF HEAT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 2020 (5 years ago)
Date of dissolution: 20 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2022 (3 years ago)
Document Number: L20000158348
FEI/EIN Number APPLIED FOR

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

Address: 600 BRICKELL AVENUE, MIAMI, 33131, UN
Mail Address: PO Box 311093, MIAMI, FL, 33231, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOX OF HEAT, LTD Manager 10 PHILPOT LANE, LONDON, UK, EC3M8AA
DE LA PENA GROUP, PA Agent 600 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 600 BRICKELL AVENUE, MIAMI 33131 UN -
CHANGE OF MAILING ADDRESS 2021-09-24 600 BRICKELL AVENUE, MIAMI 33131 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 600 Brickell Avenue, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-20
ANNUAL REPORT 2021-09-24
Florida Limited Liability 2020-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State