Entity Name: | THOMSON IMAGING SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 03 Jun 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L04000041941 |
FEI/EIN Number | 331095019 |
Address: | 318 Gulf Rd, Key Biscayne, FL, 33149, US |
Mail Address: | 318 Gulf Rd, Key Biscayne, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
STEWART AGENT SERVICES LLC | Agent |
Name | Role | Address |
---|---|---|
STINSON LOUIS JR. | Director | 110 MERRICK WAY ,SUITE 3A, CORAL GABLES, FL, 33134 |
HELLMUND CARLOS ESR | Director | APARTADO 589, CARACAS, VENEZUELA, VE, 1010-A |
SAADE JOSEPH | Director | 240 CRANDON BLVD, # 275, KEY BISCAYNE, FL, 33149 |
SILEN HECTOR | Director | 1765 NOCATEE DRIVE, MIAMI, FL, 33133 |
HELLMUND ELISA MS. | Director | APARTADO 589, CARACAS, VENEZUELA, VE, 1010-A |
Name | Role | Address |
---|---|---|
HELLMUND CARLOS JR. | President | 318 GULF ROAD, KEY BISCAYNE, FL, 33149 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000105518 | TIS VENTURES | EXPIRED | 2017-09-22 | 2022-12-31 | No data | 318 GULF RD, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-07-14 | 318 Gulf Rd, Key Biscayne, FL 33149 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 318 Gulf Rd, Key Biscayne, FL 33149 | No data |
REINSTATEMENT | 2016-11-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-11-03 | STEWART AGENT SERVICES LLC | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REINSTATEMENT | 2014-11-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-28 | 110 MERRICK WAY, SUITE 3A, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-07-14 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-04-19 |
REINSTATEMENT | 2016-11-03 |
ANNUAL REPORT | 2015-05-01 |
REINSTATEMENT | 2014-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State