| Entity Name: | DIGITAL LEASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 54-2195086 |
| Address: | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256 |
| Mail Address: | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SHORT, JOHN G | Secretary | 10751 Deerwood Park Blvd, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| kahlbaugh, Richard | Chief Executive Officer | 10751 Deerwood Park Blvd, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Pena, Edward J | Chief Financial Officer | 10751 Deerwood Park Blvd, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Vrban, Michael | Treasurer | 10751 Deerwood Park Blvd, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| McLaren, Scott | Vice President | 39500 HIGH POINTE BLVD, 250 NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| Vara, Sanjay, II | President | 10751 Deerwood Park Blvd, Suite 200 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 | No data | 10151 DEERWOOD PARK BLVD., BLDG. 100, SUITE 330, JACKSONVILLE, FL, 32256 |
| G08105900317 | PROTECT CELL | EXPIRED | 2008-04-14 | 2013-12-31 | No data | 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 | No data |
| LC AMENDMENT | 2020-12-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-28 | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2017-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
