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INFRATEC INFRARED LLC

Company Details

Entity Name: INFRATEC INFRARED LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 29 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2020 (5 years ago)
Document Number: M20000001256
FEI/EIN Number 14-1992236
Mail Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036
Address: 1900 West Loop South, Suite 1550, Houston, TX 77027
Place of Formation: TEXAS

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
HEINZE, MATTHIAS, DR Manager 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024
KRAUSS, MATTHIAS, DR Manager 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024

President

Name Role Address
HEINZE, MATTHIAS, DR President 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024

Chief Executive Officer

Name Role Address
KRAUSS, MATTHIAS, DR Chief Executive Officer 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024

Secretary

Name Role Address
BURGHART, CHRISTIAN Secretary 1500 BROADWAY, STE 1902 NEW YORK, NY 10036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1900 West Loop South, Suite 1550, Houston, TX 77027 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF MAILING ADDRESS 2021-04-27 1900 West Loop South, Suite 1550, Houston, TX 77027 No data
LC AMENDMENT 2020-04-02 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-02 INCORP SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
LC Amendment 2020-04-02
Foreign Limited 2020-01-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State