| Entity Name: | DIRECT BOX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT BOX USA 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: | 13 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2024 (5 months ago) |
| Document Number: | L21000404619 |
| FEI/EIN Number |
88-0589859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 FORSYTH RD, STE 107, WINTER PARK, FL, 32792, US |
| Mail Address: | 2721 FORSYTH RD, STE 107, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINS PAULA | Authorized Member | 2721 FORSYTH RD, WINTER PARK, FL, 32792 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | GFS TAX & ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| LC AMENDMENT | 2024-10-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| LC Amendment | 2024-10-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
