| Entity Name: | DIGITAL BRIDGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | M14000002456 |
| FEI/EIN Number | 46-3799153 |
| Address: | 750 Park of Commerce Drive, Suite 210, Boca Raton, FL 33487 |
| Mail Address: | 750 Park of Commerce Drive, Suite 210, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Alex, Gellman | Manager | 750 Park of Commerce Drive, Suite 210 Boca Raton, FL 33487 |
| Bussani, Piero | Manager | 750 Park of Commerce Drive, Suite 210 Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Jenkins, Benjamin J. | Management Manager | 750 Park of Commerce Drive, Suite 210 Boca Raton, FL 33487 |
| Ganzi, Marc | Management Manager | 750 Park of Commerce Drive, Suite 210 Boca Raton, FL 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014285 | DIGITAL COLONY | ACTIVE | 2021-01-29 | 2026-12-31 | No data | 750 PARK OF COMMERCE DRIVE, SUITE 210, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 750 Park of Commerce Drive, Suite 210, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 750 Park of Commerce Drive, Suite 210, Boca Raton, FL 33487 | No data |
| REINSTATEMENT | 2023-05-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 750 PARK OF COMMERCE DRIVE, SUITE 210, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 750 PARK OF COMMERCE DRIVE, SUITE 210, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-05-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
