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CYBERCOM TECHNOLOGY LLC

Company Details

Entity Name: CYBERCOM TECHNOLOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Nov 2019 (5 years ago)
Date of dissolution: 30 Nov 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: L19000280639
FEI/EIN Number 84-3833793
Address: 232 CANAL BOULEVARD, SUITE 4, PONTE VEDRA BEACH, FL 32082
Mail Address: P.O. Box 3140, PONTE VEDRA BEACH, FL 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Wolf, Erez President P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Chief Operating Officer

Name Role Address
Leto, Faye M.C. Chief Operating Officer P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Chief Executive Officer

Name Role Address
Goldstein, William Chief Executive Officer P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Vice President

Name Role Address
Norman, Brian Vice President P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Chief Financial Officer

Name Role Address
Bassaline, Paul Chief Financial Officer P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Secretary

Name Role
NORMAN CHRISTOPHER, INC. Secretary

Member

Name Role Address
CIUINS, LLC (Managing Member) Member P.O. Box 3140, PONTE VEDRA BEACH, FL 32004

Events

Event Type Filed Date Value Description
MERGER 2022-11-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M19000009037. MERGER NUMBER 500000233185
LC STMNT OF RA/RO CHG 2022-02-17 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-17 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2020-02-18 232 CANAL BOULEVARD, SUITE 4, PONTE VEDRA BEACH, FL 32082 No data

Documents

Name Date
ANNUAL REPORT 2022-04-27
CORLCRACHG 2022-02-17
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-11-12

Date of last update: 16 Jan 2025

Sources: Florida Department of State