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WM RECYCLE AMERICA, L.L.C. - Florida Company Profile

Company Details

Entity Name: WM RECYCLE AMERICA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Nov 2005 (19 years ago)
Document Number: M03000000169
FEI/EIN Number 721541911

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US
Mail Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BELL BRENT D President 800 CAPITOL STREET, HOUSTON, TX, 77002
CARROLL JOHN A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
LOCKETT MARK A Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
NAGY LESLIE K Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
WILSON JAMES Vice President 800 CAPITOL STREET, HOUSTON, TX, 77002
C T CORPORATION SYSTEM Agent -
RECYCLE AMERICA HOLDINGS, INC. Managing Member 800 CAPITOL STREET, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2021-04-15 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002 -
NAME CHANGE AMENDMENT 2005-11-17 WM RECYCLE AMERICA, L.L.C. -
AMENDMENT 2003-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-27

Companies related by officers

BELL BRENT D

RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )

CARROLL JOHN A

SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
OKEECHOBEE LANDFILL, INC. - Active
Domestic Profit (1990 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
WM LAMPTRACKER, INC. - Active
Foreign Profit (2009 )
WM COMPACTOR SOLUTIONS, INC. - Active
Foreign Profit (2008 )
WM CORPORATE SERVICES, INC. - Active
Foreign Profit (2016 )

LOCKETT MARK A

WM GREENOPS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2022)
SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
WM LAMPTRACKER, INC. - Active
Foreign Profit (2009 )
WM COMPACTOR SOLUTIONS, INC. - Active
Foreign Profit (2008 )
VISTA LANDFILL, LLC - Active
Florida Limited Liability Co. (2000 )

NAGY LESLIE K

WM GREENOPS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2022)
SOUTHERN ONE LAND CORPORATION - Active
Foreign Profit (2002 )
OKEECHOBEE LANDFILL, INC. - Active
Domestic Profit (1990 )
LONGLEAF C&D DISPOSAL FACILITY, INC. - Active
Domestic Profit (1999 )
ADVANCED DISPOSAL SERVICES RENEWABLE ENERGY, LLC - Active
Foreign Limited Liability Co. (2009 )
NATIONAL GUARANTY INSURANCE COMPANY OF VERMONT - Active
Foreign Profit (1989 )
ADVANCED DISPOSAL SERVICES, INC. - Active
Foreign Profit (2017 )
RECYCLE AMERICA CO., L.L.C. - Active
Foreign Limited Liability Co. (2003 )
RAA TRUCKING, LLC - Active
Foreign Limited Liability Co. (2004 )
WM RENEWABLE ENERGY, L.L.C. - Active
Foreign Limited Liability Co. (2008 )

WILSON JAMES

WM GREENOPS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2022)
BO'S LOCAL FINDS, INC - Active
Domestic Profit (2022 )
CANADA DISCOUNT RX ADVISORS, INC. - Inactive
Domestic Profit (2003 - 2004)
CANADA DISCOUNT RX ADVISORS, INC. - Inactive
Domestic Profit (2003 - 2004)
CANADA DISCOUNT RX ADVISORS, INC. - Inactive
Domestic Profit (2003 - 2004)
JSK INDUSTRIES, INC. - Inactive
Domestic Profit (2001 - 2002)
THE WOODSMEN LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
CELEBRITY MINT CORPORATION - Inactive
Domestic Profit (1998 - 2001)
CELEBRITY MINT CORPORATION - Inactive
Domestic Profit (1998 - 2001)
CONFORMA CLAD, INC. - Inactive
Foreign Profit (1998 - 1999)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US

WM GREEN SQUAD, LLC WM LAMPTRACKER, INC. CHESSER ISLAND ROAD LANDFILL, INC. WM SECURITY SERVICES, INC. WM HEALTHCARE SOLUTIONS, INC. WM RENEWABLE ENERGY, L.L.C. WM BAGCO, LLC S&T MATERIALS, LLC WM CURBSIDE, LLC WM COMPACTOR SOLUTIONS, INC.

800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, US

WM GREEN SQUAD, LLC WM LAMPTRACKER, INC. CHESSER ISLAND ROAD LANDFILL, INC. WM SECURITY SERVICES, INC. WM HEALTHCARE SOLUTIONS, INC. WM RENEWABLE ENERGY, L.L.C. WM BAGCO, LLC S&T MATERIALS, LLC WM CURBSIDE, LLC WM COMPACTOR SOLUTIONS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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