| 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 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5YZP9 | Active | Non-Manufacturer | 2010-04-16 | 2015-05-14 | - | - | |||||||||||||||
|
|||||||||||||||||||||
| POC | RANDY LIGHTBODY |
| Phone | +1 281-221-5400 |
| Fax | +1 407-309-4204 |
| Address | 2301 MAITLAND CENTER PKWY STE 165, MAITLAND, ORANGE, FL, 32751, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Vasantraj Ravi | Chief Executive Officer | 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751 |
| Taylor Jeffrey | Member | 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751 |
| Inc Mphasis W | Member | 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
