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COOLSYS ENERGY DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: COOLSYS ENERGY DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2018 (7 years ago)
Document Number: M18000004981
FEI/EIN Number 823501161

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 145 S State College Blvd., Brea, CA, 92821, US
Address: Suite 401 4 Independence Way, Princeton, NJ, 08540, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. Member -
CORPORATION SERVICE COMPANY Agent -
Wyckoff Richard Manager 145 S State College Blvd., Brea, CA, 92821
Johansen Alan Manager 145 S State College Blvd., Brea, CA, 92821
Tippins Anthony Manager 145 S State College Blvd., Brea, CA, 92821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 Suite 401 4 Independence Way, Princeton, NJ 08540 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 5 Independence Way, Suite 360, Princeton, NJ 08540 -
CHANGE OF MAILING ADDRESS 2024-02-23 5 Independence Way, Suite 360, Princeton, NJ 08540 -
LC AMENDMENT 2018-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-21
LC Amendment 2018-09-27
Foreign Limited 2018-05-23

Date of last update: 01 May 2025

Sources: Florida Department of State