| Entity Name: | CONSOLIDATED WATER ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 05 Nov 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | L13000161772 |
| FEI/EIN Number | 46-4116382 |
| Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | Vice President | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | Secretary | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role |
|---|---|
| CONSOLIDATED WATER GROUP, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000082757. MERGER NUMBER 100000239451 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| LC AMENDMENT | 2021-11-05 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-05-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-11-05 |
| CORLCRACHG | 2021-05-04 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
