| Entity Name: | ENVIRO WATER SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVIRO WATER SOLUTIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 Performance Circle, Unit B, Deland, FL, 32724, US |
| Mail Address: | 3060 Performance Circle, Unit B, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, MISSISSIPPI | 1165954 | MISSISSIPPI |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, RHODE ISLAND | 001696663 | RHODE ISLAND |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, ALASKA | 10144830 | ALASKA |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, ALABAMA | 000-539-234 | ALABAMA |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, NEW YORK | 5563898 | NEW YORK |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, MINNESOTA | 24054969-2386-e911-9175-00155d01b32c | MINNESOTA |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, KENTUCKY | 1044747 | KENTUCKY |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, CONNECTICUT | 1312184 | CONNECTICUT |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, IDAHO | 3531145 | IDAHO |
| Headquarter of | ENVIRO WATER SOLUTIONS LLC, ILLINOIS | LLC_07592868 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Pelican Holding Corporation | Member | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| GUNDERSON AARON | Auth | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
