| Entity Name: | BOX CONCEPT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOX CONCEPT 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: | 28 Mar 2022 (3 years ago) |
| Document Number: | L22000148864 |
| FEI/EIN Number |
88-1725559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9457 Emerald Berry Drive, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 9457 Emerald Berry Drive, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Melo Mariana | Agent | 9457 EMERALD BERRY DR, Winter Garden, FL, 34787 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 9457 Emerald Berry Drive, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | LCP GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL 32819 | - |
| 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: 02 May 2025
Sources: Florida Department of State
