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DIGITAL FOODIE USA, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
Gravallese, Charles Authorized Representative 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474

Authorized Member

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

Global CEO

Name Role Address
Chemtov, Moris Global CEO 6400 W Boynton Beach Blvd, STE 740486 Boynton Beach, FL 33474

Events

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

Documents

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