SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | M12000003341 |
| FEI/EIN Number | 521366064 |
| Address: | 10900 EQUITY DRIVE, HOUSTON, TX, 77041, US |
| Mail Address: | c/o DMA, PO BOX 80600, INDIANAPOLIS, IN, 46280, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Llanes Ruben | President | 10900 Equity Drive, Houston, TX, 77041 |
| Murray Robert | Vice President | 201 Washington Street, Suite 2700, Boston, MA, 02108 |
| Kibble Mary B | Secretary | 70 Mechanic St, FOXBORO, MA, 02035 |
| DANLEY JAMES W | Treasurer | 1650 WEST CROSBY ROAD, CARROLLTON, TX, 75006 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058823 | SCHNEIDER ELECTRIC | ACTIVE | 2014-06-12 | 2029-12-31 | - | PO BOX 80600, C/O DMA, INC., INDIANAPOLIS, IN, 46280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 10900 EQUITY DRIVE, HOUSTON, TX 77041 | - |
| LC NAME CHANGE | 2021-02-10 | SCHNEIDER ELECTRIC SMART GRID SOLUTIONS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 10900 EQUITY DRIVE, HOUSTON, TX 77041 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| LC Name Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State