| Entity Name: | NORTH AMERICAN CONSTRUCTION COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jul 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | L03000027585 |
| FEI/EIN Number | 200880757 |
| Address: | 5700 NW 32ND COURT, MIAMI, FL, 33142, US |
| Mail Address: | 5700 NW 32ND COURT, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR PEDRO | Agent | 5700 NW 32ND COURT, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| AMADOR JORGE L | Managing Member | 5700 NW 32ND COURT, MIAMI, FL, 33142 |
| HERMAN GIACOMELLI M | Managing Member | 5700 NW 32ND COURT, MIAMI, FL, 33142 |
| AMADOR PEDRO M | Managing Member | 5700 NW 32ND COURT, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000008811 | TI-NACC JV | ACTIVE | 2020-01-20 | 2025-12-31 | No data | 5700 NW 32 CT, MIAMI, FL, 33142 |
| G19000084899 | CIMC TIANDA NORTH AMERICA JV | EXPIRED | 2019-08-12 | 2024-12-31 | No data | 5700 NW 32 CT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | 5700 NW 32ND COURT, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | 5700 NW 32ND COURT, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-07 | 5700 NW 32ND COURT, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
