| Entity Name: | BLACK BOX GROUP, 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: | 28 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | M20000008826 |
| FEI/EIN Number |
85-2870342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 South Tamiami Trail, Venice, FL, 34293, US |
| Mail Address: | 4107 South Tamiami Trail, Venice, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KOHN KATHERINE | Manager | 4107 South Tamiami Trail, Venice, FL, 34293 |
| JOHNSTON GRADY | Manager | 4107 South Tamiami Trail, Venice, FL, 34293 |
| NCH Registered Agent | Agent | 390 North Orange Ave., Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000048931 | AIREAGOIR | ACTIVE | 2023-04-18 | 2028-12-31 | - | 4107 SOUTH TAMIAMI TRAIL, SUITE 150, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 4107 South Tamiami Trail, Suite 150, Venice, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 4107 South Tamiami Trail, Suite 150, Venice, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | NCH Registered Agent | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-12 | 390 North Orange Ave., Ste.2300-N, Orlando, FL 32801 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-10-12 |
| Foreign Limited | 2020-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
