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7901 KINGSPOINTE PARKWAY, SUITE 4
ORLANDO, FL 32819
Current Principal Place of Business:
Current Mailing Address:
7901 KINGSPOINTE PARKWAY, SUITE 4
ORLANDO, FL 32819 US
Entity Name: IMMERSION DIGITAL LLC
DOCUMENT# M09000002148
FEI Number: 26-1750104 Certificate of Status Desired:
Name and Address of Current Registered Agent:
CHANNELL LAW FIRM, P.A.
31 SOUTH MAIN ST. STE 5
WINTER GARDEN, FL 34787 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE:
Electronic Signature of Signing Authorized Person(s) Detail Date
FILED
Jan 25, 2013
Secretary of State
CC1170463096
NELSON SABA CEO 01/25/2013
2013 FOREIGN LIMITED LIABILITY COMPANY ANNUAL REPORT
No
Title MGR
Name VISUAL BOOKS PRODUCTION INC
Address 7901 KINGSPOINTE PARKWAY, SUITE
4
City-State-Zip: ORLANDO FL 32819
Title MGR
Name CHEN AFFILIATES
Address 7901 KINGSPOINTE PARKWAY, SUITE
4
City-State-Zip: ORLANDO FL 32819

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FL LLC Annual Report and Agent Change

  • 1. 7901 KINGSPOINTE PARKWAY, SUITE 4 ORLANDO, FL 32819 Current Principal Place of Business: Current Mailing Address: 7901 KINGSPOINTE PARKWAY, SUITE 4 ORLANDO, FL 32819 US Entity Name: IMMERSION DIGITAL LLC DOCUMENT# M09000002148 FEI Number: 26-1750104 Certificate of Status Desired: Name and Address of Current Registered Agent: CHANNELL LAW FIRM, P.A. 31 SOUTH MAIN ST. STE 5 WINTER GARDEN, FL 34787 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: Electronic Signature of Signing Authorized Person(s) Detail Date FILED Jan 25, 2013 Secretary of State CC1170463096 NELSON SABA CEO 01/25/2013 2013 FOREIGN LIMITED LIABILITY COMPANY ANNUAL REPORT No Title MGR Name VISUAL BOOKS PRODUCTION INC Address 7901 KINGSPOINTE PARKWAY, SUITE 4 City-State-Zip: ORLANDO FL 32819 Title MGR Name CHEN AFFILIATES Address 7901 KINGSPOINTE PARKWAY, SUITE 4 City-State-Zip: ORLANDO FL 32819