| Entity Name: | EXERGY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXERGY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000028028 |
| FEI/EIN Number |
320045113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 WEST 84TH STREET, STE. 58, HIALEAH, FL, 33014 |
| Mail Address: | 1550 WEST 84TH STREET, STE. 58, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXERGY GROUP, LLC, MISSISSIPPI | 727099 | MISSISSIPPI |
| Headquarter of | EXERGY GROUP, LLC, IDAHO | 79563 | IDAHO |
| Headquarter of | EXERGY GROUP, LLC, RHODE ISLAND | 000128948 | RHODE ISLAND |
| Headquarter of | EXERGY GROUP, LLC, ALABAMA | 000-604-807 | ALABAMA |
| Headquarter of | EXERGY GROUP, LLC, NEW YORK | 2850241 | NEW YORK |
| Headquarter of | EXERGY GROUP, LLC, MINNESOTA | 314b8a21-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | EXERGY GROUP, LLC, KENTUCKY | 0550969 | KENTUCKY |
| Headquarter of | EXERGY GROUP, LLC, COLORADO | 20021358660 | COLORADO |
| Headquarter of | EXERGY GROUP, LLC, CONNECTICUT | 0735160 | CONNECTICUT |
| Headquarter of | EXERGY GROUP, LLC, ILLINOIS | LLC_00854883 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TCS CORPORATE SERVICES, INC. | Agent | - |
| SUFIAN NABHAN | Manager | 1550 W. 84TH STREET STE 58, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-26 | 1550 WEST 84TH STREET, STE. 58, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-26 | 1550 WEST 84TH STREET, STE. 58, HIALEAH, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2002-11-15 | EXERGY GROUP, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-01-23 |
| Reg. Agent Resignation | 2006-04-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-06-05 |
| Reg. Agent Change | 2003-03-10 |
| Name Change | 2002-11-15 |
| Florida Limited Liabilites | 2002-10-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
