| Entity Name: | MODULAR THERMAL TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | M15000004173 |
| FEI/EIN Number | 471732868 |
| Address: | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIFE WEAR 401(K) PLAN | 2021 | 471732868 | 2022-11-14 | MODULAR THERMAL TECHNOLOGIES, LLC | No data | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-11-14 |
| Name of individual signing | MARK GIROLAMO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Sponsor’s telephone number | 9547851055 |
| Plan sponsor’s address | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-25 |
| Name of individual signing | BRAD WAUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Life Wear Technologies | Agent | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Poncio Alfredo | President | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WAUGH BRADLEY | Chief Executive Officer | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Boehme David | Cont | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010706 | LIFE WEAR TECHNOLOGIES | ACTIVE | 2021-01-22 | 2026-12-31 | No data | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| G19000061379 | LIFE WEAR TECHNOLOGIES, LLC | EXPIRED | 2019-05-24 | 2024-12-31 | No data | 1520 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| G15000068761 | LIFE WEAR TECHNOLOGIES | EXPIRED | 2015-07-01 | 2020-12-31 | No data | 1620 SW 5TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1520 SW 5TH COURT, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1520 SW 5TH COURT, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1520 SW 5TH COURT, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | Life Wear Technologies | No data |
| REINSTATEMENT | 2018-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-09-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-07-28 |
| REINSTATEMENT | 2020-12-14 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-05 |
| REINSTATEMENT | 2017-09-07 |
| Foreign Limited | 2015-05-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
