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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
HEINZE, MATTHIAS, DR | President | 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
KRAUSS, MATTHIAS, DR | Chief Executive Officer | 5048 TENNYSON PKWY, STE 250 PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
BURGHART, CHRISTIAN | Secretary | 1500 BROADWAY, STE 1902 NEW YORK, NY 10036 |
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 |
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