| Entity Name: | CONSOLIDATED WATER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Aug 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L10000082757 |
| FEI/EIN Number | 90-0598292 |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018, US |
| Address: | 44 SE 1st Avenue, Suite 309, Ocala, FL, 34471-2141, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSOLIDATED WATER GROUP, LLC, ALABAMA | 001-020-344 | ALABAMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Heil Curtis | President | 44 SE 1st Avenue, Ocala, FL, 344712141 |
| Larned Judd | President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith Frank J | Vice President | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018 |
| Stednitz Andrew | Vice President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Sanchez Braulio | Vice President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| Van Tassell Stephanie | Cont | 44 SE 1st Avenue, Ocala, FL, 344712141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142179 | ADVANCED WATER TECHNOLOGIES | ACTIVE | 2023-11-21 | 2028-12-31 | No data | 609 NE 2ND AVENUE, OKEECHOBEE, FL, 34972 |
| G23000139864 | GW PUMPS & PURIFICATION | ACTIVE | 2023-11-15 | 2028-12-31 | No data | 44 SE 1ST AVENUE, SUITE 311,, OCALA, FL, 34471--214 |
| G23000139825 | ALL-RITE PURIFICATION | ACTIVE | 2023-11-15 | 2028-12-31 | No data | 44 SE 1ST AVENUE, SUITE 311, OCALA, FL, 34471--214 |
| G23000134156 | CLEAR CHOICE WATER FILTRATION | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134155 | K & R WATER SERVICE | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134161 | TRUMBULL WATER SOLUTIONS | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134158 | TRUMBULL BOTTLED WATER | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134157 | TRUMBULL WATER SERVICES OF NORTHWEST FLORIDA | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134160 | SOUTHERN WATER SERVICES | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| G23000134162 | CULLIGAN | ACTIVE | 2023-11-01 | 2028-12-31 | No data | 44 SE 1ST AVENUE SUITE 311, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 44 SE 1st Avenue, Suite 309, Ocala, FL 34471-2141 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 44 SE 1st Avenue, Suite 309, Ocala, FL 34471-2141 | No data |
| MERGER | 2023-05-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000239451 |
| LC AMENDMENT | 2021-11-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2021-06-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2010-11-18 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| Merger | 2023-05-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-31 |
| LC Amendment | 2021-11-05 |
| LC Amendment | 2021-06-15 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-26 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 70Z02823PMIAM0136 | 2023-10-01 | 2024-09-30 | 2024-09-30 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 8283.00 |
| Current Award Amount | 12801.00 |
| Potential Award Amount | 12801.00 |
Description
| Title | FY 24 WATER TREATMENT SERVICES FOR AIR STATION MIAMI |
| NAICS Code | 221310: WATER SUPPLY AND IRRIGATION SYSTEMS |
| Product and Service Codes | S114: UTILITIES- WATER |
Recipient Details
| Recipient | CONSOLIDATED WATER GROUP, LLC |
| UEI | Z7MZR1JKGMH1 |
| Recipient Address | UNITED STATES, 44 SE 1ST AVE STE 311, OCALA, MARION, FLORIDA, 344712141 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
