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THERMAL CONCEPT SERVICES LLC

Company Details

Entity Name: THERMAL CONCEPT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Oct 2022 (2 years ago)
Document Number: L22000449789
FEI/EIN Number 92-1160789
Address: 2201 COLLEGE AVENUE, DAVIE, FL 33317
Mail Address: 2201 COLLEGE AVENUE, DAVIE, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
HALLORAN, JAY Chief Executive Officer 2201 COLLEGE AVENUE, DAVIE, FL 33317

VICE PRESIDENT

Name Role Address
REYNOLDS, STEPHEN VICE PRESIDENT 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134

SECRETARY

Name Role Address
GERSHMAN, DAVID SECRETARY 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134

Chief Financial Officer

Name Role Address
KIRK, WILLIAM Chief Financial Officer 2201 COLLEGE AVENUE, DAVIE, FL 33317

ASSISTANT SECRETARY

Name Role Address
CALDERON, MICHELSA ASSISTANT SECRETARY 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134

Authorized Member

Name Role Address
THERMAL CONCEPTS ACQUISITION CORPORATION Authorized Member 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 2201 COLLEGE AVENUE, DAVIE, FL 33317 No data
REGISTERED AGENT NAME CHANGED 2024-04-16 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-06
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-10-19

Date of last update: 11 Jan 2025

Sources: Florida Department of State