UNION ENGINEERING NORTH AMERICA, LLC - Florida Company Profile
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| Entity Name: | UNION ENGINEERING NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (8 months ago) |
| Document Number: | L02000034903 |
| FEI/EIN Number | 300139321 |
| Address: | 4301 W. Davis Street, Conroe, TX, 77304, US |
| Mail Address: | 4301 W. Davis Street, Conroe, TX, 77304, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wiggins De'Mon | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Robertson Karla | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Fishman Robert P | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025470 | UNION ENGINEERING | ACTIVE | 2019-02-22 | 2029-12-31 | - | 4301 W. DAVIS STREET, CONROE, TX, 77304 |
| G13000067204 | UNION ENGINEERING | EXPIRED | 2013-07-03 | 2018-12-31 | - | 1 INDUSTRY DRIVE, SUITE A, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 4301 W. Davis Street, Conroe, TX 77304 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 4301 W. Davis Street, Conroe, TX 77304 | - |
| MERGER | 2024-12-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000261273 |
| LC STMNT OF RA/RO CHG | 2024-12-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-02-17 | - | - |
| LC NAME CHANGE | 2013-06-26 | UNION ENGINEERING NORTH AMERICA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Merger | 2024-12-03 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State