| Entity Name: | MAPP DIGITAL US, 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: | 13 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | M16000005643 |
| FEI/EIN Number |
330901880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BH MIDCO INC. | Manager | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
| Pingelton Nate | President | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
| Johnson Matt | Secretary | 338 PIER AVENUE, HERMOSA BEACH, CA, 90254 |
| Kase Cody | Vice President | 338 Pier Avenue, Hermosa Beach, CA, 90254 |
| Sulak Jonah | Vice President | 338 Pier Avenue, Hermosa Beach, CA, 90254 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 4660 La Jolla Village Drive, STE 100& 200, SAN DIEGO, CA 92122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | NORTHWEST REGISTERED AGENT LLC. | - |
| LC AMENDMENT AND NAME CHANGE | 2016-10-18 | MAPP DIGITAL US, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
