| 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 (10 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRDIEBOX LLC 401(K) PLAN | 2023 | 463117358 | 2024-07-22 | BIRDIEBOX LLC | 46 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9178857750 |
| Plan sponsor’s address | 2129 NW 86TH AVE., DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9758298807 | 2021-04-23 | 0455 | PPS | 4141 NE 2nd Ave, Miami, FL, 33137-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6509337206 | 2020-04-28 | 0455 | PPP | 4141 NE 2nd Ave Suite 203B, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
