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VEOLIA ES BAY LLC - Florida Company Profile

Company Details

Entity Name: VEOLIA ES BAY 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: 02 Nov 1999 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M08000000144
FEI/EIN Number 650906542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6510 BAY LINE DRIVE, PANAMA CITY, FL, 32404
Mail Address: 6510 BAY LINE DRIVE, PANAMA CITY, FL, 32404
ZIP code: 32404
County: Bay
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CROSS JERRY Manager 6510 BAY LINE DRIVE, PANAMA CITY, FL, 32404
MURPHY TOM Chief Financial Officer ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119
CROSS JERRY Agent 6510 BAY LINE DRIVE, PANAMA CITY, FL, 32404
PASSAGE STEPHEN S Chief Executive Officer ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, 10119

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
LC NAME CHANGE 2008-01-09 VEOLIA ES BAY LLC -
CHANGE OF PRINCIPAL ADDRESS 2000-10-27 6510 BAY LINE DRIVE, PANAMA CITY, FL 32404 -
CHANGE OF MAILING ADDRESS 2000-10-27 6510 BAY LINE DRIVE, PANAMA CITY, FL 32404 -
REGISTERED AGENT NAME CHANGED 2000-10-27 CROSS, JERRY -
REGISTERED AGENT ADDRESS CHANGED 2000-10-27 6510 BAY LINE DRIVE, PANAMA CITY, FL 32404 -

Documents

Name Date
LC Name Change 2008-01-09
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-05-24
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-08-04
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-10-27
ANNUAL REPORT 2000-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State