Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MINDS + MACHINES, LLC

Filing Information
L14000155676 47-3252088 10/06/2014 10/05/2014 FL INACTIVE VOLUNTARY DISSOLUTION 12/22/2021 12/30/2021
Principal Address
55 MERRICK WAY
STE. 406
CORAL GABLES, FL 33134
Mailing Address
2505 Second Ave Suit 520
Seattle, WA 98121
Changed: 02/26/2021
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 03/23/2021

Address Changed: 03/23/2021
Authorized Person(s) Detail Name & Address

Title Authorized Member

Minds + Machines US, Inc.
c/o Minds and Machines LLC
2505 2nd Ave
Suite 520
Seattle, WA 98121
Title Director

Falcon, Sheri
2505 Second Ave Suit 520
Seattle, WA 98121
Title Director

Disher, Bryan
2505 Second Ave Suit 520
Seattle, WA 98121
Annual Reports
Report YearFiled Date
2020 04/21/2020
2020 04/23/2020
2021 02/26/2021

Document Images
12/22/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
03/23/2021 -- Reg. Agent Change View image in PDF format
02/26/2021 -- ANNUAL REPORT View image in PDF format
04/23/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
06/13/2019 -- ANNUAL REPORT View image in PDF format
02/19/2018 -- ANNUAL REPORT View image in PDF format
03/21/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
03/02/2015 -- ANNUAL REPORT View image in PDF format
10/09/2014 -- LC Name Change View image in PDF format
10/06/2014 -- Florida Limited Liability View image in PDF format