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  5. MI-BOX HOLDING GROUP LLC

MI-BOX HOLDING GROUP LLC

Company Details

Entity Name: MI-BOX HOLDING GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Jul 2019
Company Number: LLC_07943911
File Number: 07943911
Type of Management: Manager Managed
Date Status Change: 06 Jun 2024
Address 511 OAK LEAF CT. SUITE B, JOLIET, 60436, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CHANNING BLAIR HESSE, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181 Agent 2021-04-23

Manager

Name and Address Role Appointment Date
BORN, MICHAEL, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436 Manager 2024-06-06
BORN, BRIAN, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436 Manager 2024-06-06
GREGORI, RONI, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436 Manager 2024-06-06

Related by officers

CHANNING BLAIR HESSE, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181

B & M MANAGEMENT, L.L.C. ROMEOVILLE COMMERCIAL PARK, L.L.C. SOKOLYEON CONSTRUCTION SERVICES, LLC FOAM SHAPES, LLC CORPLEX USA LLC TMS AMERICA LLC DANCING LION LLC MI-BOX L.L.C. MI-BOX I.P. LLC HANGRY FOOD SNACKS LLC

BORN, MICHAEL, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436

MI-BOX I.P. LLC

BORN, BRIAN, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436

MI-BOX I.P. LLC

GREGORI, RONI, 511 OAK LEAF CT. SUITE B, JOLIET, IL, 60436

MI-BOX I.P. LLC

Related by address

511 OAK LEAF CT. SUITE B, JOLIET, 60436, IL

MI-BOX L.L.C. MI-BOX I.P. LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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