Detail by Officer/Registered Agent Name
Florida Limited Liability Company
KISS MY BOX, LLC
Filing Information
L15000056590
37-1781766
03/31/2015
FL
INACTIVE
VOLUNTARY DISSOLUTION
01/18/2016
01/18/2016
Principal Address
5851 HOLMBERG ROAD
3016
PARKLAND, FL 33067
3016
PARKLAND, FL 33067
Mailing Address
Changed: 05/06/2015
% LAUREE VOLPE
25 BROAD STREET
STE 41
NEW YORK, NY 10004
25 BROAD STREET
STE 41
NEW YORK, NY 10004
Changed: 05/06/2015
Registered Agent Name & Address
UNITED STATES CORPORATION AGENTS, INC.
Address Changed: 02/06/2023
476 RIVERSIDE AVE.
JACKSONVILLE, FL 32202
JACKSONVILLE, FL 32202
Address Changed: 02/06/2023
Authorized Person(s) Detail
Name & Address
Title MGR
VOLPE, LAUREE
Title MGR
VOLPE, RICHARD
Title AMBR
VOLPE, LAUREE
Title AMBR
KLEINSTEIN, JESSE
Title AMBR
VOLPE, RICHARD
Title MGR
VOLPE, LAUREE
5851 HOLMBERG ROAD, STE. 3016
PARKLAND, FL 33067
PARKLAND, FL 33067
Title MGR
VOLPE, RICHARD
25 BROAD STREET
STE 41
NEW YORK, NY 10004
STE 41
NEW YORK, NY 10004
Title AMBR
VOLPE, LAUREE
25 BROAD STREET
STE 41
NEW YORK, NY 10004
STE 41
NEW YORK, NY 10004
Title AMBR
KLEINSTEIN, JESSE
5851 HOLMBERG ROAD, STE. 3016
PARKLAND, FL 33067
PARKLAND, FL 33067
Title AMBR
VOLPE, RICHARD
25 BROAD STREET
STE 41
NEW YORK, NY 10004
STE 41
NEW YORK, NY 10004
Annual Reports
No Annual Reports Filed |
Document Images
01/18/2016 -- VOLUNTARY DISSOLUTION | View image in PDF format |
03/31/2015 -- Florida Limited Liability | View image in PDF format |