| Entity Name: | SOLV ENERGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | M21000013039 |
| FEI/EIN Number | 47-4673720 |
| Address: | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Mail Address: | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ASP Solv Acquisition LLC | Authorized Member | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| HERTZMAN, ANNA M | Secretary | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| HERTZMAN, ANNA M | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| CATALANO, BENJAMIN | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| PEARSON, BRANDI | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| EWING, BRIAN A | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| GRUBB , DAVID H, Jr. | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| VALLETON, ERIC | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| JOHNSON, ERIK | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| CARLSON, KEVIN | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Kyllonen, Clint | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Deters, Kevin | Vice President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| HERTZMAN, ANNA M | Authorized Representative | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| CATALANO, BENJAMIN | Treasurer | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| HERSHMAN, GEORGE W | President | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| HERSHMAN, GEORGE W | Chief Executive Officer | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| ADAMS, SHAWNA | Asst. Secretary | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 16680 W BERNARDO DR, SAN DIEGO, CA 92127 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| Foreign Limited | 2021-10-04 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
