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 |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
BH MIDCO INC. | Manager | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
Name | Role | Address |
---|---|---|
Pingelton Nate | President | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
Name | Role | Address |
---|---|---|
Johnson Matt | Secretary | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
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 |
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 |
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