| Entity Name: | STONE & WEBSTER (FLORIDA), L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | M20000001430 |
| FEI/EIN Number | 72-1478572 |
| Address: | STONE & WEBSTER, L.L.C. C/O WEC LLC, 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| Mail Address: | STONE & WEBSTER, L.L.C. C/O WEC LLC, 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DURHAM, DAVID C | President | 3735 GLEN LAKE DR, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| BAIRD, TIMOTHY J | Vice President | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| SWANSON, RICHARD A | Vice President | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| SCHNEIDER, ELIZABETH D | Vice President | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| MICHAEL, POKRZYWINSKI | Vice President | 1000 Westinghouse Dr, Cranberry Township, PA 16066 |
| Name | Role | Address |
|---|---|---|
| BAIRD, TIMOTHY J | Treasurer | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| Name | Role | Address |
|---|---|---|
| SWANSON, RICHARD A | Secretary | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER, ELIZABETH D | Assistant Secretary | 1000 WESTINGHOUSE DR, CRANBERRY TOWNSHIP, PA 16066 |
| Name | Role | Address |
|---|---|---|
| Lippa, Otylia | Authorized Person | 1000 Westinghouse Dr, Cranberry Township, PA 16066 |
| Name | Role | Address |
|---|---|---|
| MICHAEL, POKRZYWINSKI | Global Tax | 1000 Westinghouse Dr, Cranberry Township, PA 16066 |
| Name | Role | Address |
|---|---|---|
| Westinghouse Electric Company LLC | Authorized Member | Westinghouse Electric Company LLC, 1000 WESTINGHOUSE DR CRANBERRY TOWNSHIP, PA 16066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2020-04-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| CORLCRACHG | 2023-10-03 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-05 |
| LC Amendment | 2020-04-07 |
| Foreign Limited | 2020-01-31 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
