CONSOLIDATED WATER ENTERPRISES LLC - Florida Company Profile
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| Entity Name: | CONSOLIDATED WATER ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Nov 2013 (12 years ago) |
| Date of dissolution: | 05 Nov 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 2021 (4 years ago) |
| Document Number: | L13000161772 |
| FEI/EIN Number | 46-4116382 |
| 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 |
|---|---|---|
| Griffith Frank J | Vice President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| - | Manager | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | - |
| LC AMENDMENT | 2021-11-05 | - | - |
| LC STMNT OF RA/RO CHG | 2021-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | CT CORPORATION SYSTEM | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State