| Entity Name: | RESOLUTION ENERGY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESOLUTION ENERGY COMPANY 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: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | L09000075294 |
| FEI/EIN Number |
270678304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASHBURN PERRY A | Manager | 125 INLET WAY, SUITE 1, SINGER ISLAND, FL, 33404 |
| MAXWELL MAX | Manager | 1036 WEBSTER STREET, NEW ORLEANS, LA, 70118 |
| MASHBURN PERRY A | Agent | 125 INLET WAY, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000073378. CONVERSION NUMBER 900000124829 |
| LC AMENDMENT | 2012-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-27 | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2012-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-27 | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 125 INLET WAY, SUITE 1, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | MASHBURN, PERRY A | - |
| LC AMENDMENT AND NAME CHANGE | 2011-11-14 | RESOLUTION ENERGY COMPANY LLC | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2012-08-10 |
| LC Amendment | 2012-07-18 |
| LC Amendment | 2012-06-27 |
| ANNUAL REPORT | 2012-01-05 |
| LC Amendment and Name Change | 2011-11-14 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-10 |
| Florida Limited Liability | 2009-08-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
