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ES OPCO USA LLC

Company Details

Entity Name: ES OPCO USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 21 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2023 (a year ago)
Document Number: M19000011194
FEI/EIN Number 84-3689531
Address: 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750
Mail Address: 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
AES/ENS Holdings Member 10800 PECAN PARK BLVD, SUITE 300 AUSTIN, TX 78750

Manager

Name Role Address
BRADLEY, KEN Manager 10800 PECAN PARK BLVD, SUITE 300 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 No data 10800 PECAN PARK BLVD., BLDG. 1 - STE. 300, AUSTIN, TX, 78750

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750 No data
CHANGE OF MAILING ADDRESS 2022-04-22 10800 PECAN PARK BLVD, SUITE 300, AUSTIN, TX 78750 No data

Documents

Name Date
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: 16 Jan 2025

Sources: Florida Department of State