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MAPP DIGITAL US, LLC

Company Details

Entity Name: MAPP DIGITAL US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Oct 2016 (8 years ago)
Document Number: M16000005643
FEI/EIN Number 330901880
Address: 4660 La Jolla Village Drive, SAN DIEGO, CA, 92122, US
Mail Address: 4660 La Jolla Village Drive, SAN DIEGO, CA, 92122, US
Place of Formation: DELAWARE

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Manager

Name Role Address
BH MIDCO INC. Manager 338 PIER AVENUE, HERMOSA BEACH, CA, 90254

President

Name Role Address
Pingelton Nate President 338 PIER AVENUE, HERMOSA BEACH, CA, 90254

Secretary

Name Role Address
Johnson Matt Secretary 338 PIER AVENUE, HERMOSA BEACH, CA, 90254

Vice President

Name Role Address
Kase Cody Vice President 338 Pier Avenue, Hermosa Beach, CA, 90254
Sulak Jonah Vice President 338 Pier Avenue, Hermosa Beach, CA, 90254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4660 La Jolla Village Drive, STE 100& 200, SAN DIEGO, CA 92122 No data
CHANGE OF MAILING ADDRESS 2023-04-26 4660 La Jolla Village Drive, STE 100& 200, SAN DIEGO, CA 92122 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2017-04-24 NORTHWEST REGISTERED AGENT LLC. No data
LC AMENDMENT AND NAME CHANGE 2016-10-18 MAPP DIGITAL US, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
LC Amendment and Name Change 2016-10-18
Foreign Limited 2016-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State