Perennial Environmental I, LLC Overview
Perennial Environmental I, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, July 30, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Perennial Environmental I, LLC
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Key People
Who own Perennial Environmental I, LLC
Name | |
---|---|
Randy Byers 4 |
CEO
Director
|
Louis Berezovsky 4 |
CFO
|
Dennis J. Woods 4 |
Manager
President
Managing Member
Member
|
David R. Beckmeyer 3 |
Manager
President
Managing Member
Member
|
Companies for Perennial Environmental I, LLC
Perennial Environmental I, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eagle Infrastructure Services, Inc. |
Active
|
2011 |
2
|
Member
|
Applied-Cleveland Holdings, Inc. |
Inactive
|
Member
|
Known Addresses for Perennial Environmental I, LLC
Corporate Filings for Perennial Environmental I, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800850335 |
Date Filed: | Monday, July 30, 2007 |
Registered Agent | Michael G. Orlando |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000002629 |
Date Filed: | Friday, June 11, 2010 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2007 | Certificate of Formation | ||
9/19/2007 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/11/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/8/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
8/25/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
2/15/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/11/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Perennial Environmental I, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records