RESOLUTION ENERGY COMPANY LLC

RESOLUTION ENERGY COMPANY LLC has been set up 8/5/2009 in state FL. The current status of the business is Inactive. The RESOLUTION ENERGY COMPANY LLC principal address is 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401. Meanwhile you can send your letters to 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401. The company`s registered agent is MASHBURN PERRY A 125 INLET WAY, SINGER ISLAND, FL, 33404. The company`s management are Manager - Mashburn Perry A, Manager - Maxwell Max. The last significant event in the company history is CONVERSION which is dated by 8/27/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/5/2012.

Company number L09000075294

Status Inactive

FEI number 270678304

Company Type Florida Limited Liability

Home State FL

Last activity date 8/27/2012

Date Of Incorporation 8/5/2009

Principal Address 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401

Mailing Address 1701 S. FLAGLER DRIVE, APT. 509, WEST PALM BEACH, FL, 33401

RESOLUTION ENERGY COMPANY LLC Principals

Perry A Mashburn

Manager Mashburn Perry A

Address 125 INLET WAY, SUITE 1, SINGER ISLAND, FL, 33404

Max Maxwell

Manager Maxwell Max

Address 1036 WEBSTER STREET, NEW ORLEANS, LA, 70118

Last Annual Reports

2012 1/5/2012

2011 2/16/2011

Registered Agent

Agent Name MASHBURN PERRY A (p)

Agent Address 125 INLET WAY, SINGER ISLAND, FL, 33404

RESOLUTION ENERGY COMPANY LLC Events

11/14/2011 LC AMENDMENT AND NAME CHANGE

6/27/2012 LC AMENDMENT

7/18/2012 LC AMENDMENT

8/27/2012 CONVERSION

Notes CONVERSION MEMBER. RESULTING CORPORATION WASP12000073378

Сonversion Or Merger Number 900000124829

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