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CEREDO LIQUID TERMINAL, LLC

Company Details

Entity Name: CEREDO LIQUID TERMINAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Jul 2001 (24 years ago)
Date of dissolution: 03 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2014 (10 years ago)
Document Number: L01000012186
FEI/EIN Number 562266313
Address: 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507, US
Mail Address: 1011 WARRENVILEE ROAD, SUITE 600, LISLE, IL, 60532, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Newman Mark E Director 1011 WARRENVILEE ROAD, SUITE 600, LISLE, IL, 60532

President

Name Role Address
Smjith Robert L President 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507

Vice President

Name Role Address
West Fay Vice President 1011 WARRENVILEE ROAD, SUITE 600, LISLE, IL, 60532
Osterholm Ryan D Vice President 1011 WARRENVILEE ROAD, SUITE 600, LISLE, IL, 60532
Fletcher Kenny Vice President 100 MAIN STREET AND RIVER FRONT, CEREDO, WV, 25507

Managing Member

Name Role
KANAWHA RIVER TERMINALS, LLC Managing Member

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-03 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CEREDO LIQUID TERMINAL, LLC. CONVERSION NUMBER 100000146891
CHANGE OF MAILING ADDRESS 2014-01-27 100 MAIN STREET AND RIVER FRONT, CEREDO, WV 25507 No data
REGISTERED AGENT ADDRESS CHANGED 2013-11-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2013-11-05 C T CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 100 MAIN STREET AND RIVER FRONT, CEREDO, WV 25507 No data
MERGER NAME CHANGE 2001-07-20 CEREDO LIQUID TERMINAL, LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2001-07-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000037891

Documents

Name Date
Conversion 2014-12-03
ANNUAL REPORT 2014-01-27
Reg. Agent Change 2013-11-05
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-08-11
ANNUAL REPORT 2007-01-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State