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THOMSON IMAGING SERVICES, LLC

Company Details

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

Agent

Name Role
STEWART AGENT SERVICES LLC Agent

Director

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

President

Name Role Address
HELLMUND CARLOS JR. President 318 GULF ROAD, KEY BISCAYNE, FL, 33149

Fictitious Names

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

Events

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

Documents

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