| Entity Name: | VEOLIA WATER LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 19 Jul 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | M04000002694 |
| FEI/EIN Number |
421635429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 W. WASHINGTON STREET, SUITE 1400E, INDIANAPOLIS, IN, 46204 |
| Mail Address: | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, 01845 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY JEFFREY L | Manager | 30 KENNEDY PLAZA, SUITE 205, PROVIDENCE, RI, 02903 |
| AUGUSTE LAURENT | Manager | 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601 |
| FERRARA FRANCIS X | Manager | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, 01845 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 101 W. WASHINGTON STREET, SUITE 1400E, INDIANAPOLIS, IN 46204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 101 W. WASHINGTON STREET, SUITE 1400E, INDIANAPOLIS, IN 46204 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-07-19 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
