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DERIVA ENERGY SOLAR, LLC - Florida Company Profile

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Company Details

Entity Name: DERIVA ENERGY SOLAR, 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: 26 Oct 2023 (2 years ago)
Branch of: DERIVA ENERGY SOLAR, LLC, NEW YORK (Company Number 7009016)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: M23000013746
FEI/EIN Number 93-3131885

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

Address: 550 S. Caldwell St, Charlotte, NC, 28202, US
Mail Address: 550 S. Caldwell St, Charlotte, NC, 28202, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Deriva Energy Holding Company, LLC Member 550 S. Caldwell St, Charlotte, NC, 28202
Deriva Devco, LLC Member 550 S. Caldwell St, Charlotte, NC, 28202
Pollack Jacob A Secretary 550 S. Caldwell St, Charlotte, NC, 28202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 550 SOUTH CALDWELL STREET, SUITE 600, CHARLOTTE, NC 28202 -
CHANGE OF MAILING ADDRESS 2024-05-01 550 SOUTH CALDWELL STREET, SUITE 600, CHARLOTTE, NC 28202 -
LC STMNT OF RA/RO CHG 2024-04-24 - -
REGISTERED AGENT NAME CHANGED 2024-04-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT AND NAME CHANGE 2023-12-28 DERIVA ENERGY SOLAR, LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
CORLCRACHG 2024-04-24
LC Amendment and Name Change 2023-12-28
Foreign Limited 2023-10-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State