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Abener Engineering and Construction Services, LLC

Company Details

Name: Abener Engineering and Construction Services, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Effective Date: 15 Jun 2011 (14 years ago)
Business ID: 984700
State of Incorporation: DELAWARE
Principal Office Address: 16401 SWINGLEY RIDGE ROAD SUITE 700CHESTERFIELD, MO 63017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Florencio Ferrera Member 14522 South Outer Forty Road, Suite 400, Chesterfield, MO 63017
Abeinsa Business Development, LLC Member 16401 SWINGLEY RIDGE ROAD,SUITE 700, CHESTERFIELD, MO 63017

President

Name Role Address
Borja Navarro Fernandez President 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017

Secretary

Name Role Address
John S Merz Secretary 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017

Organizer

Name Role Address
Juan Callesi Martinez Organizer 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2014-05-12 Withdrawal
Annual Report LLC Filed 2014-04-11 Annual Report LLC
Annual Report LLC Filed 2013-04-10 Annual Report LLC
Annual Report LLC Filed 2012-04-11 Annual Report LLC
Formation Form Filed 2011-06-15 Formation

Date of last update: 15 Feb 2025

Sources: Mississippi Secretary of State