| Entity Name: | MASTEC WIRELESS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | L05000119978 |
| FEI/EIN Number | 14-1943970 |
| Address: | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTEC WIRELESS SERVICES, LLC, MISSISSIPPI | 974266 | MISSISSIPPI |
| Headquarter of | MASTEC WIRELESS SERVICES, LLC, ALABAMA | 000-620-649 | ALABAMA |
| Headquarter of | MASTEC WIRELESS SERVICES, LLC, NEW YORK | 4110216 | NEW YORK |
| Headquarter of | MASTEC WIRELESS SERVICES, LLC, KENTUCKY | 0768418 | KENTUCKY |
| Headquarter of | MASTEC WIRELESS SERVICES, LLC, ILLINOIS | LLC_03661806 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1392612 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 305-599-1800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-235597-20 |
| Filing date | 2019-12-19 |
| File | View File |
Filings since 2016-08-16
| Form type | S-3ASR |
| File number | 333-213149-17 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2012-04-05
| Form type | S-3ASR |
| File number | 333-180608-18 |
| Filing date | 2012-04-05 |
| File | View File |
Filings since 2011-01-06
| Form type | 424B3 |
| File number | 333-170834-12 |
| Filing date | 2011-01-06 |
| File | View File |
Filings since 2010-12-27
| Form type | EFFECT |
| File number | 333-170834-12 |
| Filing date | 2010-12-27 |
| File | View File |
Filings since 2010-12-23
| Form type | S-4/A |
| File number | 333-170834-12 |
| Filing date | 2010-12-23 |
| File | View File |
Filings since 2010-12-17
| Form type | S-4/A |
| File number | 333-170834-12 |
| Filing date | 2010-12-17 |
| File | View File |
Filings since 2010-12-16
| Form type | S-4/A |
| File number | 333-170834-12 |
| Filing date | 2010-12-16 |
| File | View File |
Filings since 2010-12-08
| Form type | UPLOAD |
| Filing date | 2010-12-08 |
| File | View File |
Filings since 2010-11-24
| Form type | S-4 |
| File number | 333-170834-12 |
| Filing date | 2010-11-24 |
| File | View File |
Filings since 2009-06-03
| Form type | 424B5 |
| File number | 333-158502-13 |
| Filing date | 2009-06-03 |
| File | View File |
Filings since 2009-06-01
| Form type | 424B5 |
| File number | 333-158502-13 |
| Filing date | 2009-06-01 |
| File | View File |
Filings since 2009-04-08
| Form type | S-3ASR |
| File number | 333-158502-13 |
| Filing date | 2009-04-08 |
| File | View File |
Filings since 2008-10-03
| Form type | S-3ASR |
| File number | 333-153854-07 |
| Filing date | 2008-10-03 |
| File | View File |
Filings since 2007-05-29
| Form type | EFFECT |
| File number | 333-142085-07 |
| Filing date | 2007-05-29 |
| File | View File |
Filings since 2007-05-23
| Form type | S-4/A |
| File number | 333-142085-07 |
| Filing date | 2007-05-23 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142085-07 |
| Filing date | 2007-04-13 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| MASTEC NETWORK SOLUTIONS, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| MERGER | 2014-12-31 | No data | 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 | No data |
| LC STMNT OF RA/RO CHG | 2014-07-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2014-07-09 | No data | No data |
| LC AMENDMENT | 2012-10-17 | No data | No data |
| LC NAME CHANGE | 2010-06-23 | MASTEC WIRELESS SERVICES, LLC | No data |
| LC NAME CHANGE | 2010-03-29 | NSORO CONSTRUCTION SERVICES, LLC | No data |
| 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 |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
