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. |
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 |
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 |
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 | - |
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