| Entity Name: | OXBOW CARBON 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 Jun 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Nov 2015 (9 years ago) |
| Document Number: | M06000003005 |
| FEI/EIN Number |
208709417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Callahan Richard P | Director | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| COUMANTAROS JOHN G | Director | 712 5TH AVE, NEW YORK, NY, 10019 |
| KOCH WILLIAM I | Director | 1601 FORUM PL STE P2, WEST PALM BEACH, FL, 33401 |
| HURST ROBERT J | Director | 667 MADISON AVE 10TH FLR, NEW YORK, NY, 10021 |
| Garges Thomas W | Director | 16016 Porterfield Highway, Abingdon, VA, 242121268 |
| Rosow David G | Director | 1460 North Lake Way, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | CORPORATE CREATIONS NETWORK INC | - |
| LC STMNT OF RA/RO CHG | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 1601 FORUM PLACE, SUITE 1400, WEST PALM BEACH, FL 33401 | - |
| LC NAME CHANGE | 2008-01-09 | OXBOW CARBON LLC | - |
| LC NAME CHANGE | 2007-04-10 | OXBOW CARBON AND MINERALS HOLDINGS LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KIRBY MARTENSEN VS OXBOW CARBON, LLC, et al. | 4D2013-3892 | 2013-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KIRBY MARTENSEN |
| Role | Petitioner |
| Status | Active |
| Representations | RACHEL ROSS KRAUSE |
| Name | OXBOW CARBON & MINERALS, LLC |
| Role | Respondent |
| Status | Active |
| Name | OXBOW CARBON LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jay Brian Shapiro |
| Name | Hon. Gregory M. Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-12-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-12-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition filed October 23, 2013, is hereby denied.TAYLOR, GERBER and CONNER, JJ., Concur. |
| Docket Date | 2013-11-14 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2013-10-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | OXBOW CARBON, LLC |
| Docket Date | 2013-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | OXBOW CARBON, LLC |
| Docket Date | 2013-10-23 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-23 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | KIRBY MARTENSEN |
| Docket Date | 2013-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-05 |
| CORLCRACHG | 2015-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
