CONSOLIDATED WATER GROUP, LLC - Florida Company Profile
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| Entity Name: | CONSOLIDATED WATER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L10000082757 |
| FEI/EIN Number | 90-0598292 |
| Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018, US |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Griffith Frank J | Vice President | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018 |
| - | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000076372 | CONSOLIDATED WATER GROUP- APALACHICOLA | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076359 | CONSOLIDATED WATER GROUP- MELBOURNE | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076365 | CONSOLIDATED WATER GROUP- DOTHAN | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076341 | CONSOLIDATED WATER GROUP- JACKSONVILLE | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076347 | CONSOLIDATED WATER GROUP- DAYTONA BEACH | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076350 | CONSOLIDATED WATER GROUP- KINGSLAND | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076360 | CONSOLIDATED WATER GROUP- ORLANDO | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076345 | CONSOLIDATED WATER GROUP- FT WALTON BEACH | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076327 | CONSOLIDATED WATER GROUP- MIRIMAR | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 311, OCALA, FL, 34471 |
| G25000076376 | CONSOLIDATED WATER GROUP- PANAMA CITY | ACTIVE | 2025-06-13 | 2030-12-31 | - | 44 SE 1ST AVE STE 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 44 SE 1st Avenue, Suite 309, Ocala, FL 34471-2141 | - |
| MERGER | 2023-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000239451 |
| LC AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2021-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2010-11-18 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State