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ES OPCO USA LLC - Florida Company Profile

Company Details

Entity Name: ES OPCO USA 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: 21 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2023 (2 years ago)
Document Number: M19000011194
FEI/EIN Number 84-3689531

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

Address: 10800 PECAN PARK BLVD, AUSTIN, TX, 78750, US
Mail Address: 10800 PECAN PARK BLVD, AUSTIN, TX, 78750, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
AES/ENS Holdings Member 10800 PECAN PARK BLVD, AUSTIN, TX, 78750
BRADLEY KEN Manager 10800 PECAN PARK BLVD, AUSTIN, TX, 78750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000130303 VESERIS ACTIVE 2020-10-07 2025-12-31 - 10800 PECAN PARK BLVD., BLDG. 1 - STE. 300, AUSTIN, TX, 78750

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750 -
CHANGE OF MAILING ADDRESS 2022-04-22 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-27
LC Amendment 2023-08-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-09-10
Foreign Limited 2019-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State