| Entity Name: | BIG BOX ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | M02000000018 |
| FEI/EIN Number | 651149495 |
| Address: | 5801 CONGRESS AVENUE, STE 219, BOCA RATON, FL, 33487 |
| Mail Address: | 5801 CONGRESS AVENUE, STE 219, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOMBACH GEOFFREY S | Agent | 100 N.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| WOLF STEVEN | Manager | 5801 NORTH CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| SZMIGA ISRAEL | Manager | 5801 N CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SARMOEN ROGELIO | Managing Member | 5801 N CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-21 | 100 N.E. THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 5801 CONGRESS AVENUE, STE 219, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5801 CONGRESS AVENUE, STE 219, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
