FLUENCE AUTOMATION LLC - Florida Company Profile
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| Entity Name: | FLUENCE AUTOMATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Sep 2017 (8 years ago) |
| Date of dissolution: | 10 Nov 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Nov 2022 (3 years ago) |
| Document Number: | M17000008272 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sigler Mary A | Manager | c/o Platinum Equity Advisors, LLC, BEVERLY HILLS, CA, 90210 |
| LeStrange Dennis P | Chief Executive Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| Arneson Lance | Chief Financial Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| Holland John | Secretary | c/o Platinum Equity Advisors, LLC, Beverly Hills, FL, 90210 |
| Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Walloch Dawn A | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-11-10 | - | - |
| LC STMNT OF RA/RO CHG | 2022-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2018-05-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000742270 | TERMINATED | 1000000802519 | COLUMBIA | 2018-10-31 | 2038-11-07 | $ 5,161.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000742288 | TERMINATED | 1000000802520 | COLUMBIA | 2018-10-31 | 2038-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000579953 | TERMINATED | 1000000793648 | COLUMBIA | 2018-08-10 | 2038-08-15 | $ 5,402.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-11-10 |
| ANNUAL REPORT | 2022-03-31 |
| CORLCRACHG | 2022-01-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-23 |
| CORLCRACHG | 2018-05-11 |
| ANNUAL REPORT | 2018-01-15 |
| Foreign Limited | 2017-09-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State