| 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 |
| 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 |
| 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 | - |
| 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
