| Name: | Ready Mix USA, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 22 Aug 2005 (19 years ago) |
| Business ID: | 877036 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1720 Centrepark Drive EastWest Palm Beach, FL 33401 |
| Historical names: |
Ready Mix DBA Block USA DBA USA Ready Mix DBA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Kelly C Anderson | Organizer | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| MIKE F EGAN | Manager | 1720 Centrepark Drive East, WEST PALM BEACH, FL 33401 |
| Tracie A Tessier | Manager | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| MIKE F EGAN | Secretary | 1720 Centrepark Drive East, WEST PALM BEACH, FL 33401 |
| LUCIANO MARTINEZ QUINTANILLA | Secretary | 1720 Centrepark Drive East, WEST PALM BCH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| MIKE F EGAN | Vice President | 1720 Centrepark Drive East, WEST PALM BEACH, FL 33401 |
| Julie Shelton | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| KELLY A. NELSON | Vice President | 1720 Centrepark Drive East, WEST PALM BEACH, FL 33401 |
| Guillermo Martinez | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Tanya Foxe | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Kemp Evans Duncan | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| William Roy | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tracie A Tessier | Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| LUCIANO MARTINEZ QUINTANILLA | Treasurer | 1720 Centrepark Drive East, WEST PALM BCH, FL 33401 |
| FRANCISCO Javier SALINAS Jr | Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Marc B. Tyson | Other | 1720 Centrepark Drice East, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Marc B. Tyson | President | 1720 Centrepark Drice East, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| John V. Heffernan | Member | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-08 | Annual Report For Ready Mix USA, LLC |
| Amendment Form | Filed | 2023-06-09 | Amendment For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2023-04-12 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2022-03-29 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2021-03-26 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2020-03-24 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2019-04-12 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2018-04-03 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2017-03-27 | Annual Report For Ready Mix USA, LLC |
| Annual Report LLC | Filed | 2016-03-30 | Annual Report For Ready Mix USA, LLC |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
