| Entity Name: | PHYSICAL DIGITAL GLOBAL FX 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: | 22 Jun 2023 (2 years ago) |
| Document Number: | M23000008148 |
| FEI/EIN Number |
924008786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 WELLS AVE., GROUND FLOOR, YONKERS, NY, 10701, US |
| Mail Address: | 28 WELLS AVE., GROUND FLOOR, YONKERS, NY, 10701, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOUSA MARIO | Manager | 28 WELLS AVE., GROUND FLOOR, YONKERS, NY, 10701 |
| HALMI ROBERT | Manager | 28 WELLS AVE., GROUND FLOOR, YONKERS, NY, 10701 |
| GPS EQUIPMENT AND SERVICES CO. LLC | Member | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077330 | PHYGITAL FX | ACTIVE | 2023-06-28 | 2028-12-31 | - | 28 WELL AVENUE,GROUND FLOOR, YONKERS, NY, 10701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-06 |
| Foreign Limited | 2023-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
