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BWC TERMINALS LLC - Florida Company Profile

Company Details

Entity Name: BWC TERMINALS 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: 09 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Aug 2020 (5 years ago)
Document Number: M09000002666
FEI/EIN Number 943480049

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

Address: 1200 Smith Street, HOUSTON, TX, 77002, US
Mail Address: 1200 Smith Street, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BWC TERMINAL HOLDINGS LLC Member -
CORPORATION SERVICE COMPANY Agent -
Keller James E Auth 1111 BAGBY ST, STE 1800, HOUSTON, TX, 77002
Carter Celina Manager 1200 Smith Street, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-20 1200 Smith Street, Suite 2100, HOUSTON, TX 77002 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 1200 Smith Street, Suite 2100, HOUSTON, TX 77002 -
LC AMENDMENT AND NAME CHANGE 2020-08-18 BWC TERMINALS LLC -
LC AMENDMENT 2016-11-23 - -
LC NAME CHANGE 2016-10-26 CONTANDA TERMINALS LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2014-01-14 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2014-01-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-17
LC Amendment and Name Change 2020-08-18
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State