| Entity Name: | UNITED UTILITY POWER SERVICES, 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: | 01 Dec 2014 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | M14000008754 |
| FEI/EIN Number |
30-0811764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Toringdon Way, Charlotte, NC, 28277, US |
| Mail Address: | 3440 Toringdon Way, Charlotte, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Lacks Sheila A | Chief Financial Officer | 3440 Toringdon Way, Charlotte, NC, 28277 |
| Decensi Robert | Chief Executive Officer | 3440 Toringdon Way, Charlotte, NC, 28277 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067193 | BHI ENERGY | ACTIVE | 2022-05-31 | 2027-12-31 | - | 97 LIBBEY INDUSTRIAL PARKWAY 4TH, 4TH FLOOR, WEYMOUTH, MA, 02189 |
| G19000031904 | BHI ENERGY | EXPIRED | 2019-03-08 | 2024-12-31 | - | C/O M. JACKSON, 97 LIBBEY INDUSTRIAL PKWY. 4TH FLOOR, WEYMOUTH, MA, 02189 |
| G15000125259 | BHI ENERGY | EXPIRED | 2015-12-11 | 2020-12-31 | - | 97 LIBBEY INDUSTRIAL PARKWAY 4TH FL, WEYMOUTH, MA, 02189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 3440 Toringdon Way, SUITE 307, Charlotte, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 3440 Toringdon Way, SUITE 307, Charlotte, NC 28277 | - |
| LC NAME CHANGE | 2023-03-20 | UNITED UTILITY POWER SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Reg. Agent Change | 2024-02-20 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-05-16 |
| LC Name Change | 2023-03-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
