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LIQUID ENVIRONMENTAL SOLUTIONS FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LIQUID ENVIRONMENTAL SOLUTIONS FLORIDA HOLDINGS, 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: 08 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Aug 2019 (6 years ago)
Document Number: M14000005704
FEI/EIN Number 27-1418620

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

Address: 7651 Esters Blvd, Irving, TX, 75063, US
Mail Address: 7651 Esters Blvd, Irving, TX, 75063, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Liquid Environmental Solutions Corporation Manager 7651 Esters Blvd, Irving, TX, 75063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 7651 Esters Blvd, Suite 200, Irving, TX 75063 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 7651 Esters Blvd, Suite 200, Irving, TX 75063 -
CHANGE OF MAILING ADDRESS 2022-04-25 7651 Esters Blvd, Suite 200, Irving, TX 75063 -
REGISTERED AGENT NAME CHANGED 2019-08-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2019-08-28 - -
LC STMNT OF RA/RO CHG 2017-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
CORLCRACHG 2019-08-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
CORLCRACHG 2017-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State