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NVENT THERMAL LLC

Company Details

Entity Name: NVENT THERMAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2000 (24 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 May 2018 (7 years ago)
Document Number: M00000001780
FEI/EIN Number 651007284
Address: 899 BROADWAY STREET, REDWOOD CITY, CA, 94063, US
Mail Address: 1665 UTICA AVENUE, SUITE 700, SAINT LOUIS PARK, MN, 55416, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Krutzig Tyler Manager 1665 UTICA AVENUE, SUITE 700, SAINT LOUIS PARK, MN, 55416
LAMMERS JON Manager 1665 UTICA AVENUE, SUITE 700, SAINT LOUIS PARK, MN, 55416
WACKER RANDOLPH Manager 1665 UTICA AVENUE, SUITE 700, SAINT LOUIS PARK, MN, 55416

Secretary

Name Role Address
Fullerton Shawna Secretary 1665 UTICA AVENUE, SUITE 700, SAINT LOUIS PARK, MN, 55416

Assi

Name Role Address
McGowan Jenna Assi 15375 Memorial Drive, Houston, TX, 77079

Vice President

Name Role Address
Saldarriaga Gustavo Vice President 15375 Memorial Drive, Houston, TX, 77079

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 899 BROADWAY STREET, REDWOOD CITY, CA 94063 No data
CHANGE OF MAILING ADDRESS 2021-05-01 899 BROADWAY STREET, REDWOOD CITY, CA 94063 No data
LC NAME CHANGE 2018-05-21 NVENT THERMAL LLC No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 1201 HAYS ST., TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2014-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2014-02-10 CORPORATION SERVICE COMPANY No data
LC AMENDMENT AND NAME CHANGE 2013-01-14 PENTAIR THERMAL MANAGEMENT LLC No data
REINSTATEMENT 2004-04-16 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-28 No data No data
NAME CHANGE AMENDMENT 2001-06-12 TYCO THERMAL CONTROLS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-08
LC Name Change 2018-05-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State