| Name: | STADIUM 1 SOFTWARE, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | STADIUM 1 SOFTWARE, LLC, FLORIDA (Company Number L11000132979) |
| Entity Number: | 465250 |
| Place of Formation: | FLORIDA |
| File Number: | 465250 |
| Principal Address: | 4370 NAUTILUS DR MIAMI BEACH, FL 33140 |
| Mailing Address: | STE 303-509 1025 GATEWAY BLVD BOYNTON BEACH, FL 33426-8348 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LEWIS GORDON | Manager | 1025 GATEWAY BLVD, BOYNTON BEACH, FL 33426-8348 | 2022-06-29 |
| QL2 Management, LLC | Manager | 1025 GATEWAY BLVD, BOYNTON BEACH, FL 33426-8348 | 2024-06-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| QL MANAGEMENT | Member | 1025 GATEWAY BLVD., BOYNTON BEACH, FL 33426 | 2020-06-30 | 2022-06-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005757030 | 2024-06-03 |
| Annual Report | 0005270265 | 2023-06-06 |
| Annual Report | 0004797884 | 2022-06-29 |
| Registered Agent Name/Address Change (mass change) | 0004640091 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465669 | 2021-10-29 |
| Annual Report | 0004311946 | 2021-06-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0003919416 | 2020-07-01 |
| Annual Report | 0003918865 | 2020-06-30 |
| Annual Report | 0003540903 | 2019-06-18 |
| Annual Report | 0002956014 | 2018-07-23 |
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State
