| Entity Name: | OXBOW ENERGY SOLUTIONS LLC |
| 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: | 01 Aug 2003 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Dec 2013 (11 years ago) |
| Document Number: | M03000002556 |
| FEI/EIN Number |
113696129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, US |
| Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOCH WILLIAM I | Manager | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| PARMELEE WILLIAM D | Manager | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| Weinstein Adam KEsq. | Secretary | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| Cynor Craig J | President | 1450 Lake Robbins Drive Suite 500, The Woodlands, TX, 77380 |
| Klein Benjamin L | Treasurer | 1601 Forum Place, West Palm Beach, FL, 33401 |
| Weinstein Adam KEsq. | Agent | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | Weinstein, Adam K., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| LC NAME CHANGE | 2013-12-13 | OXBOW ENERGY SOLUTIONS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
