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MOTT MACDONALD FLORIDA, LLC

Headquarter

Company Details

Entity Name: MOTT MACDONALD FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Dec 2002 (22 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L02000034908
FEI/EIN Number 591294824
Address: 220 West Garden Street, Suite 700, Pensacola, FL, 32502, US
Mail Address: 220 West Garden Street, Suite 700, Pensacola, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MOTT MACDONALD FLORIDA, LLC, ALABAMA 000-604-985 ALABAMA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Assi

Name Role Address
Davis Andrew R Assi 220 West Garden Street, Pensacola, FL, 32502
Williams Anthony S Assi 220 West Garden Street, Pensacola, FL, 32502

Vice President

Name Role Address
Skipper David Vice President 220 West Garden Street, Pensacola, FL, 32502

Manager

Name Role Address
Galbraith Ian M Manager 220 West Garden Street, Pensacola, FL, 32502
Harris James R Manager 10 Fleet Place, London, GB, EC4M RB

Executive Vice President

Name Role Address
Velasquez J C Executive Vice President Suite 275 12647 Alcosta Boulevard, San Ramon, CA, 94583

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 220 W Garden St, Suite 700, Pensacola, FL 32502 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 220 W Garden St, Suite 700, Pensacola, FL 32502 No data
LC NAME CHANGE 2016-05-23 MOTT MACDONALD FLORIDA, LLC No data
LC AMENDMENT 2015-02-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-11-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2014-11-03 CORPORATION SERVICE COMPANY No data
LC STMNT OF RA/RO CHG 2014-11-03 No data No data
AMENDMENT 2003-10-13 No data No data
AMENDMENT 2003-02-21 No data No data
MERGER 2003-01-15 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044175

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-06-21
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State