BOX GROUP USA, LLC

Florida Limited Liability Company

Filing Information

• Document Number: L17000200252
• FEI/EIN Number: 30-1005492
• Date Filed: 09/27/2017
• Effective Date: 09/27/2017
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/27/2019
• Event Effective Date: NONE

Principal Address

C/O MITCH HELFER 4000 PONCE DE LEON BLVD.
470
CORAL GABLES, FL 33146

Mailing Address

C/O MITCH HELFER 4000 PONCE DE LEON BLVD.
470
CORAL GABLES, FL 33146

Registered Agent Name & Address

HELFER, MITCH

4000 PONCE DE LEON BLVD
470
CORAL GABLES, FL 33146

Name Changed: 10/04/2018

Authorized Person(s) Detail

Name & Address

Title MGR

EBEDE, JASMINE

2 TEMPLE ST
KEYNSHAM, BZ BS31-1EG UK

Title MGR

HUGHES, ROBYN

2 TEMPLE ST
KEYNSHAM, BZ BS31-1EG UK

Annual Reports

Report Year	Filed Date
2018	10/04/2018

Document Images

10/04/2018 -- REINSTATEMENT

09/27/2017 -- Florida Limited Liability