| Entity Name: | BDS NATIONAL RETAIL SOLUTIONS 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: | 29 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | M17000005622 |
| FEI/EIN Number |
81-3299608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 E. Adamo. Dr, Suite 501, Tampa, FL, 33605-5941, US |
| Mail Address: | 4450 E. Adamo. Dr, Suite 501, Tampa, FL, 336055941, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mitchell Rich | Secretary | 4450 E. Adamo. Dr, Tampa, FL, 336055941 |
| MacGillivary Katie | Chief Financial Officer | 4450 E. Adamo. Dr, Tampa, FL, 336055941 |
| LLC Channel P | Manager | 4450 E. Adamo. Dr, Tampa, FL, 336055941 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 4450 E. Adamo. Dr, Suite 501, Tampa, FL 33605-5941 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 4450 E. Adamo. Dr, Suite 501, Tampa, FL 33605-5941 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2019-01-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-08 |
| REINSTATEMENT | 2019-01-25 |
| Foreign Limited | 2017-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
