| Entity Name: | DIRECT ENERGY LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Oct 2006 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | M06000005573 |
| FEI/EIN Number | 36-4331380 |
| Address: | 804 Carnegie Center, Princeton, NJ 08540 |
| Mail Address: | 804 Carnegie Center, Princeton, NJ 08540 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| RSG Holding Corp. | Member | 804 Carnegie Center, Princeton, NJ 08540 |
| Name | Role | Address |
|---|---|---|
| Berard, Paolo | Secretary | 804 Carnegie Center, Princeton, NJ 08540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 804 Carnegie Center, Princeton, NJ 08540 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 804 Carnegie Center, Princeton, NJ 08540 | No data |
| LC STMNT OF RA/RO CHG | 2021-12-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | C T CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2014-12-03 | No data | No data |
| LC NAME CHANGE | 2013-12-20 | DIRECT ENERGY LEASING, LLC | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
