| Entity Name: | RESOLUTION ENERGY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Aug 2009 (15 years ago) |
| Date of dissolution: | 27 Aug 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2012 (12 years ago) |
| Document Number: | L09000075294 |
| FEI/EIN Number | 270678304 |
| 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 | Agent | 125 INLET WAY, SINGER ISLAND, FL, 33404 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000073378. CONVERSION NUMBER 900000124829 |
| LC AMENDMENT | 2012-07-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-27 | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2012-06-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-27 | 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 125 INLET WAY, SUITE 1, SINGER ISLAND, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | MASHBURN, PERRY A | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-11-14 | RESOLUTION ENERGY COMPANY LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
