| Entity Name: | THE TALARIA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | M00000001145 |
| FEI/EIN Number | 010523447 |
| Address: | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871, US |
| Mail Address: | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lundquist Jerry | Manager | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| HOWE DAVID | Manager | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| GORDON BROOKS | Manager | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| Name | Role | Address |
|---|---|---|
| Arieta Michael | President | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| Name | Role | Address |
|---|---|---|
| Cavanaugh Linda | Chief Financial Officer | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| Name | Role | Address |
|---|---|---|
| Berger Geoffrey | Chief Executive Officer | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000071187 | HINCKLEY YACHT SERVICES | EXPIRED | 2016-07-19 | 2021-12-31 | No data | ON, PORTSMOUTH, RI, 02871 |
| G10000113835 | HINCKLEY YACHTS | ACTIVE | 2010-12-13 | 2025-12-31 | No data | THE TALARIA COMPANY, LLC, ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| G10000113836 | THE HINCKLEY COMPANY | ACTIVE | 2010-12-13 | 2025-12-31 | No data | THE TALARIA COMPANY, LLC, ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI, 02871 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | COGENCY GLOBAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2020-01-08 | No data | No data |
| REINSTATEMENT | 2018-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-02 | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI 02871 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-02 | ONE LITTLE HARBOR LANDING, PORTSMOUTH, RI 02871 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000019707 | TERMINATED | 1000000702031 | MARTIN | 2015-12-30 | 2036-01-06 | $ 11,822.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J13000754177 | ACTIVE | 1000000483162 | COLLIER | 2013-03-19 | 2033-04-17 | $ 7,327.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07000157829 | TERMINATED | 1000000050303 | 21733 1216 | 2007-05-15 | 2027-05-23 | $ 1,281.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| CORLCRACHG | 2020-01-08 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-10-26 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
