| Entity Name: | CHARITYBOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M15000006934 |
| FEI/EIN Number |
472312363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2890 W State Road 84, Suite 113, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 2890 W State Road 84, Suite 113, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NB & Sons LLC | Managing Member | 11 Vreeland Road, Florham Park, NJ, 07932 |
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent | - |
| Pruss Levi | Managing Member | 2890 W State Road 84, Fort Lauderdale, FL, 33312 |
| Gratsiani Gideon M | Managing Member | 975 North Miami Beach Blvd, North Miami Beach, FL, 33162 |
| DSCN LLC | Managing Member | 70 Camden Drive, Bal Harbour, FL, 33154 |
| Omri Casspi Investments, LLC | Member | 23371 Mulholland Drive, Woodland Hills, CA, 91364 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060140 | CHARITYBOX CAUSES | EXPIRED | 2016-06-17 | 2021-12-31 | - | 2890 WEST STATE ROAD 84, SUITE 113, FORT LAUDERDALE, FL, 33312 |
| G15000124192 | CHARITYBOX | EXPIRED | 2015-12-09 | 2020-12-31 | - | 2890 W. STE. RD. 84 SUITE 113, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2016-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-30 | EXPRESS CORPORATE FILING SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-30 | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-06 | 2890 W State Road 84, Suite 113, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 2890 W State Road 84, Suite 113, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2016-08-30 |
| ANNUAL REPORT | 2016-01-06 |
| Foreign Limited | 2015-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
