| Entity Name: | DISNEY PARKS TECHNOLOGY SERVICES CO., 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: | 21 Jul 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | M16000005847 |
| FEI/EIN Number |
811521860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Address: | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| GOMEZ CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA H | Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GROSSMAN DANIEL F | Asst | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| SOTO DANIEL | Vice President | 200 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| SCHENCK DARIUS H | Vice President | 925 4TH AVE, SEATTLE, WA, 98104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-22 | DISNEY PARKS TECHNOLOGY SERVICES CO., LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Name Change | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-07-27 |
| AMENDED ANNUAL REPORT | 2017-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
