| Entity Name: | NV5, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 May 2013 |
| Business ALEI: | 1108683 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Mailing address: | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Mailing jurisdiction address: | 2626 GLENWOOD AVENUE SUITE 550, RALEIGH, NC, 27608, United States |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Edward Gonzalesz | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Richard Tong | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Ryan Avery | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Dickerson Wright | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Edward Codispoti | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| MaryJo O'Brien | Officer | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AK ENVIRONMENTAL, LLC | NV5, LLC | 2015-04-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012166444 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011300237 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0011740633 | 2023-03-15 | 2023-03-15 | Change of Agent | Agent Change | No data |
| BF-0011000644 | 2022-09-09 | 2022-09-09 | Change of Agent | Agent Change | No data |
| BF-0010220588 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478393 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007242141 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006742589 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
