| Entity Name: | AWHR AMERICA'S WATER HEATER RENTALS, 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: | 04 Apr 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | M05000001753 |
| FEI/EIN Number |
32-0043900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 Carnegie Center, Princeton, NJ, 08540, US |
| Mail Address: | 804 Carnegie Center, Princeton, NJ, 08540, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RSG Holding Corp. | Member | 804 Carnegie Center, Princeton, NJ, 08540 |
| C T CORPORATION SYSTEM | Agent | - |
| Benefield Donna | President | 804 Carnegie Center, Princeton, NJ, 08540 |
| Sullivan Ryan | Treasurer | 804 Carnegie Center, Princeton, NJ, 08540 |
| Breaux, Jean-Pierre | Vice President | 804 Carnegie Center, Princeton, NJ, 08540 |
| Berard Paolo | Secretary | 804 Carnegie Center, Princeton, NJ, 08540 |
| Fry, Deborah R. | Asst | 804 Carnegie Center, Princeton, NJ, 08540 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000031282 | AWHR APPLIANCE & WATER HEATER RENTALS | EXPIRED | 2010-04-08 | 2015-12-31 | - | 125 W. 55TH STREET, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 804 Carnegie Center, Princeton, NJ 08540 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 804 Carnegie Center, Princeton, NJ 08540 | - |
| LC STMNT OF RA/RO CHG | 2021-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2014-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-12-16 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
