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AMERICAN POWER & GAS OF IL, LLC

Headquarter

Company Details

Entity Name: AMERICAN POWER & GAS OF IL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 May 2021 (4 years ago)
Document Number: L13000150805
FEI/EIN Number 37-1743732
Address: 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777
Mail Address: 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN POWER & GAS OF IL, LLC, ILLINOIS LLC_05379164 ILLINOIS

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Chief Executive Officer

Name Role Address
CUMMINS, THOMAS Chief Executive Officer 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777

President

Name Role Address
BRIDGEFORTH, JAMES President 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777

Secretary

Name Role Address
Loehwing, Claire Secretary 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777

Authorized Member

Name Role
AP&G HOLDINGS LLC Authorized Member

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-27 No data No data
LC AMENDMENT 2020-04-30 No data No data
LC AMENDMENT 2020-04-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 No data
LC STMNT OF RA/RO CHG 2017-08-17 No data No data
REGISTERED AGENT NAME CHANGED 2017-08-17 NORTHWEST REGISTERED AGENT LLC. No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 No data
CHANGE OF MAILING ADDRESS 2015-04-27 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
LC Amendment 2021-05-27
ANNUAL REPORT 2021-02-05
LC Amendment 2020-04-30
LC Amendment 2020-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-02

Date of last update: 22 Jan 2025

Sources: Florida Department of State