| Entity Name: | STADIUM 1 SOFTWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | L11000132979 |
| FEI/EIN Number | 46-0701619 |
| Address: | 1025 Gateway Blvd, Boynton Beach, FL, 33426, US |
| Mail Address: | 1025 Gateway Blvd, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STADIUM 1 SOFTWARE, LLC, NEW YORK | 4761121 | NEW YORK |
| Headquarter of | STADIUM 1 SOFTWARE, LLC, KENTUCKY | 0946361 | KENTUCKY |
| Headquarter of | STADIUM 1 SOFTWARE, LLC, COLORADO | 20191226769 | COLORADO |
| Headquarter of | STADIUM 1 SOFTWARE, LLC, CONNECTICUT | 1179087 | CONNECTICUT |
| Headquarter of | STADIUM 1 SOFTWARE, LLC, IDAHO | 465250 | IDAHO |
| Headquarter of | STADIUM 1 SOFTWARE, LLC, ILLINOIS | LLC_05218837 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gordon Lewis | Manager | 1025 Gateway Blvd, Boynton Beach, FL, 33426 |
| QL2 MANAGEMENT, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 1025 Gateway Blvd, Suite 303-509, Boynton Beach, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 1025 Gateway Blvd, Suite 303-509, Boynton Beach, FL 33426 | No data |
| LC STMNT OF RA/RO CHG | 2020-06-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2020-06-24 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
