| Entity Name: | GEARBOX DEVELOPMENT SERVICES, 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: | 06 Nov 2023 (a year ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Oct 2024 (6 months ago) |
| Document Number: | M23000014170 |
| FEI/EIN Number |
274592730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 Main Street, Frisco, TX, 75034, US |
| Mail Address: | 5757 Main Street, Frisco, TX, 75034, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| The Gearbox Entertainment Company, Inc | Member | 5757 Main Street, Frisco, TX, 75034 |
| Breitman Matthew | Auth | 110 West 44th Street, New York, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 5757 MAIN ST., FRISCO, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 5757 MAIN ST., FRISCO, TX 75034 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-10-28 |
| Reg. Agent Change | 2024-10-14 |
| ANNUAL REPORT | 2024-04-30 |
| Foreign Limited | 2023-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
