Entity Name: | CYBER RISK MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 18 May 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | M16000003973 |
FEI/EIN Number | 46-2641539 |
Address: | 201 E KENNEDY BLVD., SUITE 1750, TAMPA, FL 33602 |
Mail Address: | 201 E KENNEDY BLVD., SUITE 1750, TAMPA, FL 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CYBER RISK MANAGEMENT, LLC, ALABAMA | 000-362-373 | ALABAMA |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
ALLINGHAM, BRIAN | Manager | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
COOK, MILES | Manager | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
EATROFF, BRUCE | Manager | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
MARLIER, BRIAN | Manager | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
SCHLEICHER, JOEL | Manager | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
TORGERSON, KEVIN | Manager | 201 E KENNEDY BLVD., SUITE 1750, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
MARLIER, BRIAN | Chief Executive Officer | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
LOPEZ, LOUISE | Chief Financial Officer | 201 E KENNEDY BLVD STE 1750, TAMPA, FL 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | 201 E KENNEDY BLVD., SUITE 1750, TAMPA, FL 33602 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-22 | 201 E KENNEDY BLVD., SUITE 1750, TAMPA, FL 33602 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2024-11-21 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-02-22 |
Foreign Limited | 2016-05-18 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State