Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
RMS ENERGY CO, LLC
Filing Information
M16000007875
46-1402221
10/03/2016
CO
ACTIVE
LC STMNT OF RA/RO CHG
07/11/2023
NONE
Principal Address
Changed: 02/15/2023
15396 183rd St
Little Falls, MN 56345
Little Falls, MN 56345
Changed: 02/15/2023
Mailing Address
Changed: 02/01/2024
15396 183rd St
Little Falls, MN 56345
Little Falls, MN 56345
Changed: 02/01/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/11/2023
Address Changed: 07/11/2023
1201 HAYS STREET
STE 300
TALLAHASSEE, FL 32301
STE 300
TALLAHASSEE, FL 32301
Name Changed: 07/11/2023
Address Changed: 07/11/2023
Authorized Person(s) Detail
Name & Address
Title CFO
Giese, Teresa
Title CEO
Johnson, Justin
Title Manager
Gilliland, Cody
Title Authorized Member
Gilliland, Toni
Title Authorized Member
Sowitch, Les
Title CFO
Giese, Teresa
10575 Basil Rd
Swanville, MN 56382
Swanville, MN 56382
Title CEO
Johnson, Justin
12868 Lebel Rd
Knoxville, TN 37934
Knoxville, TN 37934
Title Manager
Gilliland, Cody
5201 S Steele St
Greenwood Village, CO 80121
Greenwood Village, CO 80121
Title Authorized Member
Gilliland, Toni
5814 Crooked Stick Drive
Windsor, CO 80550
Windsor, CO 80550
Title Authorized Member
Sowitch, Les
5360 Sunset Drive
Littleton, CO 80123
Littleton, CO 80123
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 02/15/2023 |
2024 | 02/01/2024 |
Document Images