| Entity Name: | SIMPSON ENVIRONMENTAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (a year ago) |
| Document Number: | L19000285646 |
| FEI/EIN Number | 71-0957279 |
| Address: | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 |
| Mail Address: | 8607 GAIL BLVD, ZEPHYRHILLS, FL 33541 |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Caldwell, Gary | Manager | 4028 Daley Ave, Ft. Worth, TX 76262 |
| Wien, Jared | Manager | 4028 Daley Ave, Ft. Worth, TX 76262 |
| Wexner, Wesley | Manager | 4028 Daley Ave, Ft. Worth, TX 76262 |
| Name | Role | Address |
|---|---|---|
| YAEGER, TIM | AUTHORIZED PERSON | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 |
| Name | Role | Address |
|---|---|---|
| BRIGHAM, SHAWN | Authorized Person | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 |
| MATTOX, CASEY | Authorized Person | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 |
| REITTINGER, WAYNE | Authorized Person | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094482 | CASON ENVIRONMENTAL & DEMOLITION SERVICES,LLC | ACTIVE | 2023-08-14 | 2028-12-31 | No data | 4028 DALEY AVE, FORT WORTH, TX, 76262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 | No data |
| LC AMENDMENT | 2023-09-05 | No data | No data |
| LC AMENDMENT | 2023-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 | No data |
| LC AMENDMENT | 2023-06-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 1200 S. Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | C T Corporation System | No data |
| CONVERSION | 2019-12-05 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000149907. CONVERSION NUMBER 900000198089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-09-05 |
| LC Amendment | 2023-08-03 |
| LC Amendment | 2023-06-30 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
