Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

ILLUMINATION TECHNOLOGIES LLC

Filing Information
M18000006989 37-1881377 07/30/2018 DE ACTIVE
Principal Address
965 Silverado Trail
Calistoga, CA 94515
Changed: 04/26/2023
Mailing Address
P.O. Box 1149
Calistoga, CA 94515
Changed: 04/26/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title MGR

Hernandez, Jorge
965 Silverado Trail
Calistoga, CA 94515
Title CHIEF DEVELOPMENT OFFICER

BUHLER, MICHEL
815 Malaga Ave.
CORAL GABLES, FL 33134
Title CHIEF LEGAL OFFICER

Kirby, Danielle, Esq.
965 Silverado Trail
Calistoga, CA 94515
Annual Reports
Report YearFiled Date
2022 03/14/2022
2023 04/26/2023
2024 07/12/2024

Document Images
07/12/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
03/14/2022 -- ANNUAL REPORT View image in PDF format
08/30/2021 -- ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
05/02/2019 -- ANNUAL REPORT View image in PDF format
07/30/2018 -- Foreign Limited View image in PDF format