Fluence Automation LLC

Active Wheeling, IL

Fluence Automation LLC Overview

Fluence Automation LLC filed as a Foreign in the State of California on Wednesday, September 27, 2017 and is approximately seven years old, as recorded in documents filed with California Secretary 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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Name
Ryan Satterfield ~ Background Report ~	Member NonMM Manager
Dennis P. Lestrange 1 ~ Background Report ~	CEO
Lance Arneson 1 ~ Background Report ~	CFO
Mary Ann Sigler 276 ~ Background Report ~	Manager
Anthony W. Thomas 89 ~ Background Report ~	Manager
John Fletcher 74 ~ Background Report ~	Manager
Kristi Moody 59 ~ Background Report ~	Manager
Christie Grumbos 5 ~ Background Report ~	Manager
Jason Duzan ~ Background Report ~	Manager
Dawn Walloch 130 ~ Background Report ~	Treasurer Secretary
Barbara Velasco 98 ~ Background Report ~	Treasurer Secretary
John G. Holland 44 ~ Background Report ~	Secretary
Dave Bush ~ Background Report ~

Showing 8 records out of 13

Fluence Automation LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Fluence Automation Holdings, LLC	Inactive			Member

360 N Crescent Dr Beverly Hills, CA 90210 4001 N Rodney Parham Rd Little Rock, AR 72212 760 S Wolf Rd Wheeling, IL 60090 2234 N Leavitt St Chicago, IL 60647 3323 N Kennicott Ave Arlington Heights, IL 60004

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M17000008272
Date Filed:	Wednesday, September 27, 2017

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201727010192
Date Filed:	Wednesday, September 27, 2017

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	802804974
Date Filed:	Friday, September 1, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0461172017-9
Date Filed:	Wednesday, September 27, 2017

Corporate Notes

Source	Date	Type	Note
	9/1/2017	Application for Registration
	9/27/2017	Application for Foreign Registration
	9/28/2017	Initial List
	5/8/2018	Change of Registered Agent/Office
	6/7/2018	Registered Agent Change
	9/27/2018	Annual List
	1/25/2019	Tax Forfeiture
	2/6/2019	Reversal of Tax Forfeiture
	2/28/2020	Tax Forfeiture
	11/29/2021	Reversal of Tax Forfeiture
	12/31/2021	Public Information Report (PIR)
	11/11/2022	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Fluence Automation LLC

Active Wheeling, IL