| Entity Name: | THERMAL CONCEPTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | L21000394599 |
| FEI/EIN Number | 59-2317557 |
| Address: | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
| Mail Address: | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HALLORAN, JAY | Chief Executive Officer | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
| Name | Role | Address |
|---|---|---|
| REYNOLDS, STEPHEN | Executive Vice President | 2811 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| KIRK, WILLIAM | Chief Financial Officer | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
| Name | Role | Address |
|---|---|---|
| IRVINE, ALLEN | Chief Operating Officer | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
| Name | Role |
|---|---|
| THERMAL CONCEPT SERVICES LLC | MEMBER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2023-06-15 | No data | No data |
| LC AMENDMENT | 2021-11-09 | No data | No data |
| CONVERSION | 2021-09-07 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G32564. CONVERSION NUMBER 300000217643 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| LC Amendment | 2023-06-15 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-11-09 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
