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ILLUMINATION TECHNOLOGIES LLC

Company Details

Entity Name: ILLUMINATION TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 30 Jul 2018 (7 years ago)
Document Number: M18000006989
FEI/EIN Number 37-1881377
Address: 965 Silverado Trail, Calistoga, CA 94515
Mail Address: P.O. Box 1149, Calistoga, CA 94515
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Hernandez, Jorge Manager 965 Silverado Trail, Calistoga, CA 94515

CHIEF DEVELOPMENT OFFICER

Name Role Address
BUHLER, MICHEL CHIEF DEVELOPMENT OFFICER 815 Malaga Ave., CORAL GABLES, FL 33134

CHIEF LEGAL OFFICER

Name Role Address
Kirby, Danielle, Esq. CHIEF LEGAL OFFICER 965 Silverado Trail, Calistoga, CA 94515

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 965 Silverado Trail, Calistoga, CA 94515 No data
CHANGE OF MAILING ADDRESS 2023-04-26 965 Silverado Trail, Calistoga, CA 94515 No data

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-05-02
Foreign Limited 2018-07-30

Date of last update: 17 Jan 2025

Sources: Florida Department of State