Entity Name: | THERMAL CONCEPT SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THERMAL CONCEPT SERVICES 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. |
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: | 19 Oct 2022 (3 years ago) |
Document Number: | L22000449789 |
FEI/EIN Number |
92-1160789
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2201 COLLEGE AVENUE, DAVIE, FL, 33317, US |
Mail Address: | 2201 COLLEGE AVENUE, DAVIE, FL, 33317, US |
ZIP code: | 33317 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
HALLORAN JAY | Chief Executive Officer | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
REYNOLDS STEPHEN | Vice President | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
GERSHMAN DAVID | Secretary | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
KIRK WILLIAM | Chief Financial Officer | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 |
CALDERON MICHELSA | ASSI | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
THERMAL CONCEPTS ACQUISITION CORPORATION | Authorized Member | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-16 | 2201 COLLEGE AVENUE, DAVIE, FL 33317 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-16 | COGENCY GLOBAL INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
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: 03 Apr 2025
Sources: Florida Department of State