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MY BOX CONCEPT LLC - Florida Company Profile

Company Details

Entity Name: MY BOX CONCEPT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY BOX CONCEPT 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: 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: 16 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L21000125148
FEI/EIN Number 86-2931581

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

Address: 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL, 33629, US
Mail Address: 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARSONS P CERQUEIRA ANDREZZA Authorized Member 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL, 33629
POZZOLINI CERQUEIRA ANDREZZA Agent 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000107619 OOTD TAMPA ACTIVE 2023-09-07 2028-12-31 - 4230 S MACDILL AVE, SUITE B, TAMPA, FL, 33611
G23000081197 BRAZILIAN SOUL ACTIVE 2023-07-10 2028-12-31 - 4230 S MACDILL AVE, STE B, TAMPA, FL, 33611
G22000059511 SWEET DREAMS LOUNGEWEAR ACTIVE 2022-05-11 2027-12-31 - 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 POZZOLINI CERQUEIRA, ANDREZZA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 3903 W SAN CARLOS ST - SUITE 1, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State