| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
