| Entity Name: | BOX CONCEPT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L22000148864 |
| FEI/EIN Number | 88-1725559 |
| Address: | 9457 Emerald Berry Drive, WINTER GARDEN, FL 34787 |
| Mail Address: | 9457 Emerald Berry Drive, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LCP GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| ALVES DE MELO, MARIANA | Authorized Member | 9457 EMERALD BERRY DRIVE, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 9457 Emerald Berry Drive, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 9457 Emerald Berry Drive, WINTER GARDEN, FL 34787 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | LCP GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-03-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
