| Entity Name: | WATER RECOVERY, 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: | 27 Oct 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | M10000004729 |
| FEI/EIN Number |
900621944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 Albert St, Jacksonville, FL, 32202, US |
| Mail Address: | 75D York Ave, Randolph, MA, 02368, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Muller William P | Manager | 50 Locust Ave., New Canaan, CT, 06840 |
| Tregurtha Edward J | Manager | 50 Locust Ave., New Canaan, CT, 06840 |
| Grant Richard | Sr | 50 Locust Ave., New Canaan, CT, 06840 |
| Barry Robert | Treasurer | 50 Locust Ave., New Canaan, CT, 06840 |
| MORAN ENVIRONMENTAL RECOVERY, LLC | Member | - |
| McLellan Nathan | Secretary | 3840 W Marginal Way SW, Seattle, WA, 98106 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1819 Albert St, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1819 Albert St, Jacksonville, FL 32202 | - |
| MERGER | 2021-10-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000221055 |
| MERGER | 2021-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000215449 |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-24 |
| Merger | 2021-10-14 |
| Merger | 2021-06-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
