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MASTEC WIRELESS SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: MASTEC WIRELESS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2014 (11 years ago)
Document Number: L05000119978
FEI/EIN Number 141943970
Address: 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US
Mail Address: ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
974266
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-620-649
State:
ALABAMA
Type:
Headquarter of
Company Number:
4110216
State:
NEW YORK
Type:
Headquarter of
Company Number:
0768418
State:
KENTUCKY
Type:
Headquarter of
Company Number:
LLC_03661806
State:
ILLINOIS

Key Officers & Management

Role
Managing Member
Agent

Central Index Key

CIK number:
0001392612
Phone:
305-599-1800

Latest Filings

Form type:
S-3ASR
File number:
333-235597-20
Filing date:
2019-12-19
File:
Form type:
S-3ASR
File number:
333-213149-17
Filing date:
2016-08-16
File:
Form type:
S-3ASR
File number:
333-180608-18
Filing date:
2012-04-05
File:
Form type:
424B3
File number:
333-170834-12
Filing date:
2011-01-06
File:
Form type:
EFFECT
File number:
333-170834-12
Filing date:
2010-12-27
File:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 -
MERGER 2014-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000148045
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2014-07-15 - -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2014-07-09 - -
LC AMENDMENT 2012-10-17 - -
LC NAME CHANGE 2010-06-23 MASTEC WIRELESS SERVICES, LLC -
LC NAME CHANGE 2010-03-29 NSORO CONSTRUCTION SERVICES, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000067332 TERMINATED 1000000733381 COLUMBIA 2017-01-27 2037-02-02 $ 3,012.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

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Date of last update: 03 Aug 2025

Sources: Florida Department of State