Search icon

DIGITAL RISK, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIGITAL RISK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jul 2017 (8 years ago)
Document Number: M05000005797
FEI/EIN Number NOT APPLICABLE

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

Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751, US
Mail Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Vasantraj Ravi Chief Executive Officer 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
Taylor Jeffrey Manager 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
Mphasis Wyde, Inc Member 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5YZP9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-05-14

Contact Information

POC:
RANDY LIGHTBODY
Corporate URL:
http://www.digitalrisk.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123466 MPHASIS DIGITAL RISK EXPIRED 2018-11-19 2023-12-31 - 2301 MAITLAND CENTER PARKWAY, STE. 165, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2024-04-12 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2017-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
CORLCRACHG 2017-07-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS23F0072W
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2013-06-25
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT.
Naics Code:
561450: CREDIT BUREAUS
Product Or Service Code:
R704: SUPPORT- MANAGEMENT: AUDITING

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Trademarks

Serial Number:
87666879
Mark:
QCYNERGY
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QCYNERGY

Goods And Services

For:
Providing temporary use of online non-downloadable computer software programs for due diligence and quality control services in the financial industry
First Use:
2017-10-12
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87666853
Mark:
AMPLIFY
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMPLIFY

Goods And Services

For:
Providing temporary use of online non-downloadable computer software programs for loan processing services in the financial industry
First Use:
2017-02-01
International Classes:
042 - Primary Class
Class Status:
Abandoned
Serial Number:
87314976
Mark:
TEGO SUITE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEGO SUITE

Goods And Services

For:
Mortgage compliance consulting services concerning financial requirements for mortgages for mortgage lenders and servicers and mortgage brokers
First Use:
2016-05-26
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business risk management consultation
First Use:
2016-05-26
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Mortgage compliance consulting services concerning mortgage-related laws for mortgage lenders and servicers and mortgage brokers
First Use:
2016-05-26
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87314766
Mark:
TEGO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEGO

Goods And Services

For:
Mortgage compliance consulting services concerning financial requirements for mortgages for mortgage lenders and servicers and mortgage brokers
First Use:
2014-10-13
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business risk management consultation
First Use:
2014-10-13
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Mortgage compliance consulting services concerning mortgage-related laws for mortgage lenders and servicers and mortgage brokers
First Use:
2014-10-13
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86361307
Mark:
DRVS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2014-08-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DRVS

Goods And Services

For:
Printed reports featuring real estate appraisals, valuations, and inspections
First Use:
2012-09-09
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Financial due diligence services in the field of real estate; Real estate appraisal and valuation; Financial risk assessment
First Use:
2012-09-09
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Inspections of real estate; Providing quality control services for the mortgage industry
First Use:
2012-09-09
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State