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 |
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 | VICE PRESIDENT | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
GERSHMAN, DAVID | SECRETARY | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
KIRK, WILLIAM | Chief Financial Officer | 2201 COLLEGE AVENUE, DAVIE, FL 33317 |
Name | Role | Address |
---|---|---|
CALDERON, MICHELSA | ASSISTANT SECRETARY | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
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 | 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 |
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