| Entity Name: | EDISON ENERGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 May 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | M12000002837 |
| FEI/EIN Number | 20-4988394 |
| Address: | 18500 Von Karman Avenue, SUITE 260, Irvine, CA, 92612, US |
| Mail Address: | 18500 Von Karman Avenue, SUITE 260, Irvine, CA, 92612, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Barbieri Michael | Asst | 2244 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Name | Role | Address |
|---|---|---|
| Murphy J. Andrew | Manager | 18500 Von Karman Avenue, Irvine, CA, 92612 |
| Brendan Bond | Manager | 2244 Walnut Grove Ave., Rosemead, CA, 91770 |
| Alvarado John M | Manager | 2244 Walnut Grove Avenue, Rosemead, CA, 91770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058112 | TRIO | ACTIVE | 2024-05-02 | 2029-12-31 | No data | 18500 VON KARMA AVENUE SUITE 260, IRVINE, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 18500 Von Karman Avenue, SUITE 260, Irvine, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 18500 Von Karman Avenue, SUITE 260, Irvine, CA 92612 | No data |
| LC NAME CHANGE | 2019-03-19 | EDISON ENERGY, LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-07-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-22 |
| LC Name Change | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| CORLCRACHG | 2017-07-05 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
