| Entity Name: | GTS 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: | 11 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | M22000005543 |
| FEI/EIN Number |
87-3192286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd St, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2nd St, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GTS Digital Holdings LLC | Auth | 100 SE 2nd St, Miami, FL, 33131 |
| Fischbein Dario | Auth | 100 SE 2nd St, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 100 SE 2nd St, Suite 4010, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 100 SE 2nd St, Suite 4010, Miami, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-07-28 | GTS DIGITAL US LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2023-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment and Name Change | 2023-07-28 |
| ANNUAL REPORT | 2023-07-12 |
| CORLCRACHG | 2023-06-25 |
| Foreign Limited | 2022-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
