| Entity Name: | UTILITIES MARKETING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTILITIES MARKETING GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2001 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | L01000021142 |
| FEI/EIN Number |
010583002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 N. GREEN VALLEY PARKWAY, HENDERSON, NV, 89014, US |
| Mail Address: | 2925 N. GREEN VALLEY PARKWAY, HENDERSON, NV, 89014, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UTILITIES MARKETING GROUP, LLC, KENTUCKY | 0688976 | KENTUCKY |
| Headquarter of | UTILITIES MARKETING GROUP, LLC, ILLINOIS | LLC_03565912 | ILLINOIS |
| Name | Role |
|---|---|
| QUANTUM ENERGY HOLDINGS, LLC | Authorized Member |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000127247 | AGR GROUP FLORIDA | EXPIRED | 2015-12-16 | 2020-12-31 | - | 9701 INTERNATIONAL COURT NORTH, SUITE #A, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 2925 N. GREEN VALLEY PARKWAY, SUITE C, HENDERSON, NV 89014 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 2925 N. GREEN VALLEY PARKWAY, SUITE C, HENDERSON, NV 89014 | - |
| LC STMNT OF RA/RO CHG | 2020-09-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1201 HAYS STREET, SUITE 100, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2018-09-18 | - | - |
| LC AMENDMENT | 2016-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-23 |
| CORLCRACHG | 2020-09-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-28 |
| CORLCRACHG | 2018-09-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
