Search icon

THESIZE SURFACES USA LLC - Florida Company Profile

Company Details

Entity Name: THESIZE SURFACES USA 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: 13 Sep 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Dec 2024 (3 months ago)
Document Number: M22000014513
FEI/EIN Number 383945760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, US
Mail Address: 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MARSH KIRK Authorized Person 228 E 45TH ST STE 9E, NEW YORK, NY, 10017
GLOBAL SURFACES S.A. Manager 228 E 45TH ST STE 9E, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-18 - -
REGISTERED AGENT NAME CHANGED 2024-12-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
CORLCRACHG 2024-12-18
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State