| Name: | CEMEX Construction Materials Florida, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 25 Aug 2008 (16 years ago) |
| Business ID: | 937261 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1501 BELVEDERE ROADWEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 232 Market Street, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Eduardo Gonzalez Hinojosa | Organizer | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Juan Carlos Herrera | Manager | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Robert J Capasso | Manager | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Mike F Egan | Manager | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Juan Carlos Herrera | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Kelly A Nelson | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Mike F Egan | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Ryan E Mahoney | Vice President | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| R Frank Craddock | Vice President | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Guillermo Martinez | Vice President | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Kirk Light | Vice President | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Hugo Bolio | Vice President | 1501 Belvedere Road, West Palm Beach, FL 33406 |
| Robert J Capasso | Vice President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Robert J Capasso | Other | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Robert J Capasso | Treasurer | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Gonzalo Galindo | President | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Mike F Egan | Secretary | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| Janet B Teebagy | Member | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Fernando Reiter | Member | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Edurado Gonzalez Hinojosa | Member | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| John V Heffernan | Member | 1501 Belvedere Rd, West Palm Beach, FL 33406 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2016-03-30 | Annual Report For CEMEX Construction Materials Florida, LLC |
| Annual Report LLC | Filed | 2015-03-24 | Annual Report For CEMEX Construction Materials Florida, LLC |
| Annual Report LLC | Filed | 2014-04-03 | Annual Report LLC |
| Annual Report LLC | Filed | 2014-04-02 | Annual Report LLC |
| Annual Report LLC | Filed | 2013-04-01 | Annual Report LLC |
| Annual Report LLC | Filed | 2012-04-25 | Annual Report LLC |
| AR Payment Received | Filed | 2011-12-25 | AR Payment Received |
| Amendment Form | Filed | 2011-08-01 | Amendment |
Date of last update: 03 Jan 2025
Sources: Mississippi Secretary of State
