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PHYSICAL DIGITAL GLOBAL FX LLC

Company Details

Entity Name: PHYSICAL DIGITAL GLOBAL FX LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Jun 2023 (2 years ago)
Document Number: M23000008148
FEI/EIN Number 92-4008786
Address: 28 WELLS AVE., GROUND FLOOR, YONKERS, NY 10701
Mail Address: 28 WELLS AVE., GROUND FLOOR, YONKERS, NY 10701
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
SOUSA, MARIO Manager 28 WELLS AVE., GROUND FLOOR, YONKERS, NY 10701
HALMI, ROBERT Manager 28 WELLS AVE., GROUND FLOOR, YONKERS, NY 10701
DIEZ GAMBOA, IRANTZU Manager 7291 NW 74TH ST., MIAMI, FL 33166
RUBIO GARCIA, JOSE LUIS Manager 7291 NW 74TH ST., MIAMI, FL 33166
GOLDBERG, DAVID Manager 630 FIFTH AVE., 30TH FLOOR, NEW YORK, NY 10111

Member

Name Role Address
GPS EQUIPMENT AND SERVICES CO. LLC Member 28 WELLS AVE., GROUND FLOOR, YONKERS, NY 10701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077330 PHYGITAL FX ACTIVE 2023-06-28 2028-12-31 No data 28 WELL AVENUE,GROUND FLOOR, YONKERS, NY, 10701

Documents

Name Date
ANNUAL REPORT 2024-02-06
Foreign Limited 2023-06-22

Date of last update: 09 Jan 2025

Sources: Florida Department of State