Helios, LLC Overview
Helios, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, October 22, 2004 and is approximately twenty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Helios, LLC
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Key People
Who own Helios, LLC
Name | |
---|---|
Martin Sperry 1 |
CEO
Director
|
William P. McCauley 13 |
Manager
|
Rob Cochrane |
President
|
Stephen C. Hilbert 10 |
Manager
Member
|
Leslie A. Hartlieb 9 |
Manager
Member
|
James S. Adams 9 |
Manager
|
William J. Pipp 7 |
Manager
Member
|
Tomisue S. Hilbert 6 |
Manager
|
Scott C. Bogdan |
Manager
Managing Member
Member
|
Rollin M. Dick 9 |
Managing Member
Member
|
Tony Toepfer |
Managing Member
|
Anthony Toepper |
Member
|
Brenda Horner 3 |
Vice President
|
Matt Cotton 1 |
Chief Executive Officer
|
Dan Michlig 1 |
|
Showing 8 records out of 15
Companies for Helios, LLC
Helios, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merchant Capital LLC |
Active
|
Manager
|
||
Sunshine Holdings, Inc. |
Inactive
|
Manager
|
||
Tomisue Hilbert |
Inactive
|
Member
|
Known Addresses for Helios, LLC
Corporate Filings for Helios, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000004560 |
Date Filed: | Friday, October 22, 2004 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000004843 |
Date Filed: | Friday, September 1, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800523176 |
Date Filed: | Monday, July 25, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 200433610057 |
Date Filed: | Tuesday, October 26, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0224412005-8 |
Date Filed: | Thursday, March 31, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/2005 | Articles of Organization | ||
3/31/2005 | Convert In | ||
3/31/2005 | Initial List | ||
7/25/2005 | Application for Certificate of Authority | ||
8/2/2005 | Certificate of Assumed Business Name | ||
3/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/16/2007 | Registered Agent Change | ||
3/19/2007 | Annual List | ||
9/21/2007 | Tax Forfeiture | ||
10/12/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/15/2008 | Annual List | 08-09.CC | |
3/10/2009 | Change of Registered Agent/Office | ||
3/30/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/25/2010 | Annual List | 10-2011 | |
3/4/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Annual List | 11-12 BL | |
12/31/2011 | Public Information Report (PIR) | ||
2/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/20/2013 | Annual List | ||
2/10/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
3/30/2015 | Annual List | ||
8/17/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/31/2016 | Annual List | 16-17 | |
9/12/2016 | Amended List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/30/2017 | Annual List | 17-18 | |
1/4/2018 | Registered Agent Change | ||
3/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/11/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Helios, LLC
Serial Number:
86664003
Drawing Code: 4000
|
|
Serial Number:
78901269
Drawing Code: 4000
|
|
Serial Number:
85736817
Drawing Code: 4000
|
|
Serial Number:
78901272
Drawing Code: 4000
|
|
Serial Number:
76298878
Drawing Code: 1000
|
|
Serial Number:
78900716
Drawing Code: 4000
|
|
Serial Number:
78900681
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
777 NW 51st St Boca Raton, FL 33431
6270 Corporate Dr Indianapolis, IN 46278
5311 Kane Rd Eau Claire, WI 54703
777 Yamato Rd Boca Raton, LA 46278
These addresses are known to be associated with Helios, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records