| Entity Name: | CEDAR BAY COGENERATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | M15000007129 |
| FEI/EIN Number | 94-3391631 |
| Address: | 700 Universe Blvd., Juno Beach, FL 33408 |
| Mail Address: | 700 Universe Blvd., Attn: Corporate Governance, Juno Beach, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEE, DAVID M. | Agent | 700 Universe Blvd., Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| ARECHABALA, MIGUEL | President | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Broad, Tom | Vice President | 700 Universe Blvd., Juno Beach, FL 33408 |
| Rice, Troy W | Vice President | 700 Universe Blvd., Juno Beach, FL 33408 |
| Forrest, Sam A | Vice President | 700 Universe Blvd., Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Cutler, Paul I | Treasurer | 700 Universe Blvd., Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Seeley, W Scott | Secretary | 700 Universe Blvd., Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Portales, Aldo | Assistant Treasurer | 700 Universe Blvd., Juno Beach, FL 33408 |
| Balzano, Joseph | Assistant Treasurer | 700 Universe Blvd., Juno Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| Plotsky, Melissa A | Assistant Secretary | 700 Universe Blvd., Juno Beach, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-12-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | LEE, DAVID M. | No data |
| LC STMNT OF RA/RO CHG | 2016-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 700 Universe Blvd., Juno Beach, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 700 Universe Blvd., Juno Beach, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 700 Universe Blvd., Juno Beach, FL 33408 | No data |
| LC AMENDMENT | 2015-09-22 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-12-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| CORLCRACHG | 2016-09-15 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-09-22 |
| Foreign Limited | 2015-09-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
