Entity Name: | DIGITAL FOODIE USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 03 May 2016 (9 years ago) |
Date of dissolution: | 19 May 2023 (2 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 May 2023 (2 years ago) |
Document Number: | L16000084373 |
FEI/EIN Number | 81-2630553 |
Address: | 6400 W Boynton Beach Blvd, STE 740486, Boynton Beach, FL 33474 |
Mail Address: | 6400 W Boynton Beach Blvd, STE 740486, Boynton Beach, FL 33474 |
ZIP code: | 33474 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Gravallese, Charles | Authorized Representative | 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474 |
Name | Role | Address |
---|---|---|
Chemtov, Moris | Authorized Member | 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474 |
Kramer, Irwin | Authorized Member | 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474 |
Name | Role | Address |
---|---|---|
Chemtov, Moris | Global CEO | 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2023-05-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-19 | 6400 W Boynton Beach Blvd, STE 740486, Boynton Beach, FL 33474 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2505 | No data |
REINSTATEMENT | 2020-02-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-02-25 | 6400 W Boynton Beach Blvd, STE 740486, Boynton Beach, FL 33474 | No data |
REGISTERED AGENT NAME CHANGED | 2020-02-25 | Corporation Service Company | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
LC STMNT CORR | 2016-05-17 | No data | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2023-05-19 |
ANNUAL REPORT | 2023-03-19 |
AMENDED ANNUAL REPORT | 2022-10-28 |
ANNUAL REPORT | 2022-04-19 |
AMENDED ANNUAL REPORT | 2021-06-07 |
ANNUAL REPORT | 2021-04-09 |
REINSTATEMENT | 2020-02-25 |
Reg. Agent Resignation | 2018-10-29 |
CORLCSTCOR | 2016-05-17 |
Florida Limited Liability | 2016-05-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State