Menu
Search icon

BIRDIEBOX LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BIRDIEBOX LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Dec 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: M14000009137
FEI/EIN Number 46-3117358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6630 Winning Dr, Frisco, TX, 75034, US
Mail Address: 6630 Winning Dr, Frisco, TX, 75034, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Depirro Pat Manager 6630 Winning Dr, Frisco, TX, 75034
Hollis Spring Manager 6630 Winning Dr, Frisco, TX, 75034
Lofstead Geoff Manager 6630 Winning Dr, Frisco, TX, 75034
Barret William Manager 6630 Winning Dr, Frisco, TX, 75034

Form 5500 Series

Employer Identification Number (EIN):
463117358
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
9178857750
File:
View File
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
9178857750
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 6630 Winning Dr, Frisco, TX 75034 -
CHANGE OF MAILING ADDRESS 2024-04-08 6630 Winning Dr, Frisco, TX 75034 -
LC STMNT OF RA/RO CHG 2023-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-09-25 C T CORPORATION SYSTEM -
REINSTATEMENT 2017-12-13 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
CORLCRACHG 2023-09-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-12-13
Foreign Limited 2014-12-18

USAspending Awards / Financial Assistance

Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219100.00
Total Face Value Of Loan:
219100.00
Date:
2021-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144486.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-156134.00
Total Face Value Of Loan:
156134.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219100
Current Approval Amount:
219100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220264.53
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141828
Current Approval Amount:
156134
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158354.1

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
STOCK, GARBER, AND ASSOCIATES, INCORPORATED - Active
Foreign Profit (2023 )
GPCC, LLC - Active
Florida Limited Liability Co. (2019 )
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
EL NUEVO DIA ORLANDO, INC. - Active
Domestic Profit (2003 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)

Lofstead Geoff

THE SOUTH FLORIDA SECTION, PROFESSIONAL GOLFERS ASSOCIATION OF AMERICA, INC. - Active
Domestic Non-Profit (1980 )

Companies related by address

No other companies in our directory share the same address as BIRDIEBOX LLC

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated