Search icon

THELIST.PRO LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THELIST.PRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THELIST.PRO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2016 (9 years ago)
Document Number: L11000093238
FEI/EIN Number 452990507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN MICHELLE N Managing Member 150 SE 2ND AVE, MIAMI, FL, 33131
MARTIN MICHELLE N Agent 150 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 150 SE 2ND AVE, #300, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-06 150 SE 2ND AVE, SUITE 300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-07-06 150 SE 2ND AVE, SUITE 300, MIAMI, FL 33131 -
LC AMENDMENT 2016-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-18
LC Amendment 2016-06-17
ANNUAL REPORT 2016-02-29

Trademarks

Serial Number:
87472922
Mark:
THEL!ST.PRO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THEL!ST.PRO

Goods And Services

For:
Customer screening on behalf of others, namely, screening the credentials of new and existing customers through automation and reporting on the customer's status as a politically exposed person, money launderer or financial criminal for security purposes
First Use:
2012-03-15
International Classes:
045 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State