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THALEIA OF DELAWARE, LLC - Florida Company Profile

Company Details

Entity Name: THALEIA OF DELAWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 1999 (26 years ago)
Date of dissolution: 05 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jan 2017 (8 years ago)
Document Number: M99000001410
FEI/EIN Number 522177569

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

Address: C/O POWER PLANT MANAGEMENT SERVICES, LLC, 10170 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277, US
Mail Address: C/O POWER PLANT MANAGEMENT SERVICES, LLC, 10170 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PIKE ANDREW Director THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
PIKE ANDREW Vice President THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
MACGILLIVRAY WARREN Director THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
MACGILLIVRAY WARREN Vice President THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
BRAUNER MICHELLE Director THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
BRAUNER MICHELLE Vice President THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
LEMKE CARL Vice President THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
EISELE ASHLEY Assistant Secretary THREE CHARLES RIVER PL 63 KENDRICK ST, STE, NEEDHAM, MA, 02494
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 C/O POWER PLANT MANAGEMENT SERVICES, LLC, 10170 SIKES PLACE, SUITE 300, CHARLOTTE, NC 28277 -
CHANGE OF MAILING ADDRESS 2011-04-11 C/O POWER PLANT MANAGEMENT SERVICES, LLC, 10170 SIKES PLACE, SUITE 300, CHARLOTTE, NC 28277 -
REGISTERED AGENT NAME CHANGED 2006-10-31 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-10-31 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-25
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State