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SOUNDBALANCE BOS, LLC

Company Details

Entity Name: SOUNDBALANCE BOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jun 2011 (14 years ago)
Date of dissolution: 16 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: L11000065239
FEI/EIN Number 452469131
Address: 3755 W. Sunset Road, Las Vegas, NV, 89118, US
Mail Address: 3755 W. Sunset Road, Las Vegas, NV, 89118, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
INMOTION ENTERTAINMENT GROUP, LLC Member No data
APW HOLDINGS, LLC Member 3260 Fairlane Farms Rd, Wellington, FL, 33414

Chief Operating Officer

Name Role Address
Charles David Chief Operating Officer 3755 W. Sunset Road, Las Vegas, NV, 89118

Chief Executive Officer

Name Role Address
Wilkins Michael C Chief Executive Officer 3755 W. Sunset Road, Las Vegas, NV, 89118

Chief Financial Officer

Name Role Address
Heleiwa Roula Chief Financial Officer 3755 W. Sunset Road, Las Vegas, NV, 89118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 No data
CHANGE OF MAILING ADDRESS 2021-04-09 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 No data
LC STMNT OF RA/RO CHG 2014-04-10 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-16
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State