| Entity Name: | INFRATEC INFRARED 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: | 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 |
141992236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 West Loop South, Suite 1550, Houston, TX, 77027, US |
| Mail Address: | 1500 BROADWAY, NEW YORK, NY, 10036, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HEINZE MATTHIAS DR | Manager | 5048 TENNYSON PKWY, PLANO, TX, 75024 |
| KRAUSS MATTHIAS DR | Manager | 5048 TENNYSON PKWY, PLANO, TX, 75024 |
| BURGHART CHRISTIAN | Secretary | 1500 BROADWAY, NEW YORK, NY, 10036 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1900 West Loop South, Suite 1550, Houston, TX 77027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1900 West Loop South, Suite 1550, Houston, TX 77027 | - |
| LC AMENDMENT | 2020-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | INCORP SERVICES, INC. | - |
| 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: 02 May 2025
Sources: Florida Department of State
