WIND RIVER ENVIRONMENTAL, LLC - Florida Company Profile
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| Entity Name: | WIND RIVER ENVIRONMENTAL, 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) |
| Document Number: | M17000001740 |
| FEI/EIN Number |
043487677
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 |
| Name | Role | Address |
|---|---|---|
| Martin Stephen | Auth | 13801 66th Street, LARGO, FL, 33771 |
| Dumont Donald P | Chief Financial Officer | 46 Lizotte Drive,, Marlborough, MA, 01752 |
| Parry David M | Chief Executive Officer | 46 LIZOTTE DRIVE, MARLBOROUGH, MA, 01752 |
| LaPorte Steven | Manager | 46 LIZOTTE DRIVE, MARLBOROUGH, MA, 01752 |
| Strong Anthony | Cont | 46 LIZOTTE DRIVE, MARLBOROUGH, MA, 01752 |
| Gordon Michael P | Flor | 46 LIZOTTE DRIVE, MARLBOROUGH, MA, 01752 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000040944 | AA CUT-RATE SEPTIC TANK SERVICE | ACTIVE | 2025-03-24 | 2030-12-31 | - | 13801 66TH STREET, LARGO, FL, 33771 |
| G24000024763 | CLOUD 9 SERVICES | ACTIVE | 2024-02-14 | 2029-12-31 | - | 1201 W JACKSON ST, ORLANDO, FL, 32805 |
| G23000115422 | BROWNIE'S SEPTIC AND PLUMBING | ACTIVE | 2023-09-19 | 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 |
| G23000088113 | BROWNIE'S SEPTIC AND PLUMBING | ACTIVE | 2023-07-27 | 2028-12-31 | - | 4949 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810 |
| G22000134953 | SELECT PROCESSING | ACTIVE | 2022-10-28 | 2027-12-31 | - | 46 LIZOTTE DRIVE, MARLBOROUGH, MA, 01752 |
| G22000130955 | ALL FLORIDA ENVIRONMENTAL SERVICES | ACTIVE | 2022-10-19 | 2027-12-31 | - | 46 LIZOTTE DRIVE, SUITE 1000, MARLBOROUGH, MA, 01752 |
| G22000130946 | ALL FLORIDA SEPTIC | ACTIVE | 2022-10-19 | 2027-12-31 | - | 46 LIZOTTE DRIVE, SUITE 1000, MARLBOROUGH, MA, 01752 |
| G21000048624 | SEMINOLE SEPTIC | ACTIVE | 2021-04-09 | 2026-12-31 | - | 13801 66TH STREET, LARGO, FL, 33771 |
| G20000045772 | COOKE'S PLUMBING & SEPTIC SERVICES | ACTIVE | 2020-04-27 | 2025-12-31 | - | 46 LIZOTTE DRIVE, SUITE 1000, MARLBOROUGH, MA, 01752 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Corporation Service Company | - |
| 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 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000428365 | TERMINATED | 1000000830559 | COLUMBIA | 2019-06-17 | 2039-06-19 | $ 616.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-10-28 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2022-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State