Boxx Technologies LLC Overview
Boxx Technologies LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 31, 1998 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Boxx Technologies LLC
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Key People
Who own Boxx Technologies LLC
| Name | |
|---|---|
| Wes Breyfogle |
President
|
| Tim Lawrence |
Vice President
Director
Vice
|
| James Moore |
Chairman
Director
|
| Rick Krause |
President
Director
Member
Governing Person
Chief Executive Officer
|
| Paul M. Thompson 23 |
Manager
|
| Will Walters 19 |
Manager
|
| Barrett Dean 11 |
Manager
|
| Todd Bryant |
Director
|
| Jeff Blanchard |
Director
|
| Jeff Peterson |
Director
Vice President
Vice-President
|
| Michelle Bryant |
Director
Vice
|
| Tim Lawerence |
Director
Vp of Engineering
|
Showing 8 records out of 12
Companies for Boxx Technologies LLC
Boxx Technologies LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ccp Boxx Operations, LLC |
Active
|
2015 |
3
|
Manager
|
Corporate Filings for Boxx Technologies LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12234206 |
| Date Filed: | Friday, July 31, 1998 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201624410211 |
| Date Filed: | Thursday, August 25, 2016 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M17000009001 |
| Date Filed: | Friday, October 20, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/31/1998 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/24/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/8/2016 | Amendment to Registration - Conversion or Merger | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/11/2017 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records