Detail by Officer/Registered Agent Name

Florida Limited Liability Company

THE BOX, LLC

Filing Information
L15000052775 47-2284986 03/09/2015 11/02/2014 FL ACTIVE REINSTATEMENT 01/21/2019
Principal Address
1850 NW 7th Av
Miami, FL 33136
Changed: 02/12/2024
Mailing Address
1850 NW 7th Av
Miami, FL 33136
Changed: 02/12/2024
Registered Agent Name & Address Estrada, Claudia P
1850 NW 7th Av
Miami, FL 33136
Name Changed: 01/21/2019

Address Changed: 02/12/2024
Authorized Person(s) Detail Name & Address

Title VP

Estrada, Claudia
1850 NW 7th Av
Miami, FL 33136
Title President

Viera, Rene T, Jr.
1850 NW 7th Av
Miami, FL 33136
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 01/19/2023
2024 02/12/2024

Document Images
02/12/2024 -- ANNUAL REPORT View image in PDF format
01/19/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
02/16/2021 -- ANNUAL REPORT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
01/21/2019 -- REINSTATEMENT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
12/02/2015 -- LC Amendment View image in PDF format
03/09/2015 -- Florida Limited Liability View image in PDF format