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M1 DIGITAL LLC - Florida Company Profile

Company Details

Entity Name: M1 DIGITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M1 DIGITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 2019 (5 years ago)
Document Number: L19000257777
FEI/EIN Number 84-3499723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14910 Tetherclift St, Davie, FL, 33331, US
Mail Address: 14910 Tetherclift St, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bookal Stephan President 18181 NE 31st Court PH05, Aventura, FL, 33160
BOOKAL STEPHAN Agent 18181 NE 31st Court PH05, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134073 QUALIFIED TALENT MANAGEMENT ACTIVE 2020-10-15 2025-12-31 - 12265 NW 1ST STREET, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 14910 Tetherclift St, Davie, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 14910 Tetherclift St, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-09-10 14910 Tetherclift St, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 18181 NE 31st Court PH05, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-04-01 BOOKAL, STEPHAN -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State