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COMPLETE ENERGY SYSTEMS, LLC

Company Details

Entity Name: COMPLETE ENERGY SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Aug 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000075718
FEI/EIN Number 25-1922896
Address: 1900 NW CORPORATE BLVD., 305W, BOCA RATON, FL 33431
Mail Address: PO BOX 273267, BOCA RATON, FL 33427
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
WARM, STEVEN ESQ Agent BOCA CORPORATE CENTER STE 220, 2101 NW CORPORATE BLVD, BOCA RATON, FL 33431

Managing Member

Name Role Address
KATZ, HARVEY Managing Member 7004 MANDARIN DRIVE, BOCA RATON, FL 33433
IOVINO, CLAUDIA Managing Member 6364 AMBERWOODS DRIVE, BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-20 1900 NW CORPORATE BLVD., 305W, BOCA RATON, FL 33431 No data
LC AMENDMENT AND NAME CHANGE 2008-11-17 COMPLETE ENERGY SYSTEMS, LLC No data
REGISTERED AGENT NAME CHANGED 2008-11-17 WARM, STEVEN ESQ No data
REGISTERED AGENT ADDRESS CHANGED 2008-11-17 BOCA CORPORATE CENTER STE 220, 2101 NW CORPORATE BLVD, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2008-04-29 1900 NW CORPORATE BLVD., 305W, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-04-03
LC Amendment and Name Change 2008-11-17
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-10
Florida Limited Liability 2005-08-02

Date of last update: 04 Jan 2025

Sources: Florida Department of State