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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Hernandez, Jorge | Manager | 965 Silverado Trail, Calistoga, CA 94515 |
Name | Role | Address |
---|---|---|
BUHLER, MICHEL | CHIEF DEVELOPMENT OFFICER | 815 Malaga Ave., CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Kirby, Danielle, Esq. | CHIEF LEGAL OFFICER | 965 Silverado Trail, Calistoga, CA 94515 |
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 |
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