| Entity Name: | DIGITAL LEASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL LEASH LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L06000020088 |
| FEI/EIN Number |
542195086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIGITAL LEASH LLC, NEW YORK | 4470860 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SHORT JOHN G | Secretary | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| kahlbaugh Richard | Chief Executive Officer | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| Pena Edward J | Chief Financial Officer | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| Vrban Michael | Treasurer | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| McLaren Scott | Vice President | 39500 HIGH POINTE BLVD, NOVI, MI, 48375 |
| Vara Sanjay GII | President | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000129919 | PROTECT CELL | ACTIVE | 2015-12-23 | 2025-12-31 | - | 10151 DEERWOOD PARK BLVD., BLDG. 100, SUITE 330, JACKSONVILLE, FL, 32256 |
| G08105900317 | PROTECT CELL | EXPIRED | 2008-04-14 | 2013-12-31 | - | 52 TOMOKA MEADOWS BLVD., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT | 2020-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-28 | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2017-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| LC Amendment | 2020-12-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-12 |
| CORLCRACHG | 2017-11-22 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
