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ENERGY SOLUTIONS 123, LLC - Florida Company Profile

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Company Details

Entity Name: ENERGY SOLUTIONS 123, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000054640
FEI/EIN Number NOT APPLICABLE
Address: 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL, 33073
Mail Address: 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL, 33073
ZIP code: 33073
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MTS INVESTMENTS CORP Agent 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
MTS INVESTMENTS CORP Manager 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
SALDANHA STEPHEN Manager 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-04-08 MTS INVESTMENTS CORP -
LC NAME CHANGE 2009-12-11 ENERGY SOLUTIONS 123, LLC -
LC AMENDMENT AND NAME CHANGE 2009-03-26 ARTHEON ENERGY LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2009-03-19 6820 LYONS TECHNOLOGY CIRCLE, SUITE 220, COCONUT CREEK, FL 33073 -
CANCEL ADM DISS/REV 2009-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-04-08
LC Name Change 2009-12-11
LC Amendment and Name Change 2009-03-26
REINSTATEMENT 2009-03-19
Florida Limited Liability 2007-05-22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State