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WIND RIVER ENVIRONMENTAL OF FL, LLC - Florida Company Profile

Company Details

Entity Name: WIND RIVER ENVIRONMENTAL OF FL, 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 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2018 (6 years ago)
Document Number: M17000001738
FEI/EIN Number 04-3487677

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

Address: 46 Lizotte Drive, Marlborough, MA, 01752, US
Mail Address: 46 Lizotte Drive, Marlborough, MA, 01752, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Martin Stephen Auth 13801 66th Street, LARGO, FL, 33771
LaPorte Steven Auth 46 Lizotte Drive, Marlborough, MA, 01752
Gordon Michael Flor 46 Lizotte Drive, Marlborough, MA, 01752
Filian Michael Regi 7990 Mainline Parkway, FORT MYERS, FL, 33912
Conner James Cert 8892 Normandy Blvd, JACKSONVILLE, FL, 32221
Sabins Dustin Regi 224 NE 16th Ave, Gainesvill, FL, 32601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088113 BROWNIE'S SEPTIC AND PLUMBING ACTIVE 2023-07-27 2028-12-31 - 4949 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
G23000088117 BROWNIES GOLD STAR SERVICES ACTIVE 2023-07-27 2028-12-31 - 4949 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
G18000060768 A-1 GATOR ROLL-OFF EXPIRED 2018-05-21 2023-12-31 - 7990 MAINLINE PARKWAY, FORT MYERS, FL, 33912
G18000060767 A-1 GATOR WASTE EXPIRED 2018-05-21 2023-12-31 - 7990 MAINLINE PARKWAY, FORT MYERS, FL, 33912
G18000060769 A-1 GATOR SEPTIC ACTIVE 2018-05-21 2028-12-31 - 7990 MAINLINE PARKWAY, FORT MYERS, FL, 33912
G18000060766 HARIGAN EXPIRED 2018-05-21 2023-12-31 - 7990 MAINLINE PARKWAY, FORT MYERS, FL, 33912
G18000044489 METRO-ROOTER ACTIVE 2018-04-06 2028-12-31 - 8892 NORMANDY BLVD, JACKSONVILLE, FL, 32221
G18000002429 MYERS BROTHERS ACTIVE 2018-01-04 2028-12-31 - 46 LIZOTTE DRIVE, SUITE 1000, C/O WIND RIVER ENVIRONMENTAL, MARLBOROUGH, MA, 01752
G18000002416 CERTIFIED ENVIRONMENTAL SERVICES EXPIRED 2018-01-04 2023-12-31 - 46 LIZOTTE DRIVE, SUITE 1000, C/O WIND RIVER ENVIRONMENTAL, MARLBOROUGH, MA, 01752

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 46 Lizotte Drive, Marlborough, MA 01752 -
CHANGE OF MAILING ADDRESS 2020-02-18 46 Lizotte Drive, Marlborough, MA 01752 -
LC AMENDMENT 2018-12-04 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-10-12
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State