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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Wolf, Erez | President | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
Name | Role | Address |
---|---|---|
Leto, Faye M.C. | Chief Operating Officer | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
Name | Role | Address |
---|---|---|
Goldstein, William | Chief Executive Officer | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
Name | Role | Address |
---|---|---|
Norman, Brian | Vice President | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
Name | Role | Address |
---|---|---|
Bassaline, Paul | Chief Financial Officer | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
Name | Role |
---|---|
NORMAN CHRISTOPHER, INC. | Secretary |
Name | Role | Address |
---|---|---|
CIUINS, LLC (Managing Member) | Member | P.O. Box 3140, PONTE VEDRA BEACH, FL 32004 |
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 |
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