| Entity Name: | AMERICAN ENVIRONMENTAL GROUP, LTD., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Apr 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Apr 2024 (10 months ago) |
| Document Number: | M02000001128 |
| FEI/EIN Number | 26-0033885 |
| Address: | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| TETRA TECH, INC. | Sole Member |
| Name | Role | Address |
|---|---|---|
| Hopson, Preston | Treasurer | 3475 E. Foothill Blvd, Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Lemmon, Richard A | Vice President and Assistant Secretary | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Hopson, Preston | Secretary | 3475 E. Foothill Blvd, Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Bolt, Andrew N. | President | 1230 Columbia Street, Suite 750 SAN DIEGO, CA 92101 |
| Name | Role | Address |
|---|---|---|
| Edens, Jon | Vice President | 11615 N. Houston Rosslyn, Houston, TX 77086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 3475 E. Foothill Blvd., Pasadena, CA 91107 | No data |
| REINSTATEMENT | 2003-12-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-01 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
