ENVIRO WATER SOLUTIONS LLC - Florida Company Profile
Headquarter
Entity Name: | ENVIRO WATER SOLUTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 21 May 2013 (12 years ago) |
Date of dissolution: | 28 Mar 2024 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Mar 2024 (a year ago) |
Document Number: | L13000074710 |
FEI/EIN Number | 26-2392959 |
Address: | 3060 Performance Circle, Unit B, Deland, FL, 32724, US |
Mail Address: | 3060 Performance Circle, Unit B, Deland, FL, 32724, US |
ZIP code: | 32724 |
City: | Deland |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUNDERSON AARON | Auth | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
Pelican Holding Corporation | Member | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000132745 | PENTAIR WATER FILTRATION | ACTIVE | 2020-10-13 | 2025-12-31 | - | 3060 PERFORMACE CIRCLE, UNIT B, DELAND, FL, 32724 |
G20000041099 | PENTAIR | ACTIVE | 2020-04-14 | 2025-12-31 | - | 3060 PERFORMANCE CIR, DELAND, FL, 32724 |
G13000055361 | PELICAN WATER SYSTEMS | EXPIRED | 2013-06-07 | 2018-12-31 | - | 3060 PERFORMANCE CIRCLE, UNIT B, DELAND, FL, 32724 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000251595 |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 3060 Performance Circle, Unit B, Deland, FL 32724 | - |
CHANGE OF MAILING ADDRESS | 2021-06-22 | 3060 Performance Circle, Unit B, Deland, FL 32724 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2013-05-28 | CORPORATION SERVICE COMPANY | - |
LC AMENDED AND RESTATED ARTICLES | 2013-05-28 | - | - |
CONVERSION | 2013-05-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000026453. CONVERSION NUMBER 900000131859 |
Name | Date |
---|---|
Merger | 2024-03-28 |
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-04-24 |
AMENDED ANNUAL REPORT | 2021-06-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-04-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State