| Entity Name: | MASTEC RESIDENTIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2009 (15 years ago) |
| Date of dissolution: | 26 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | L09000072831 |
| FEI/EIN Number | 270637848 |
| Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1506343 | 800 S. DOUGLAS RD., 12TH FLOOR, CORAL GABLES, FL, 33134 | 800 S. DOUGLAS RD., 12TH FLOOR, CORAL GABLES, FL, 33134 | 305-599-1800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-235597-16 |
| Filing date | 2019-12-19 |
| File | View File |
Filings since 2016-08-16
| Form type | S-3ASR |
| File number | 333-213149-35 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2012-04-05
| Form type | S-3ASR |
| File number | 333-180608-22 |
| Filing date | 2012-04-05 |
| File | View File |
Filings since 2011-01-06
| Form type | 424B3 |
| File number | 333-170834-24 |
| Filing date | 2011-01-06 |
| File | View File |
Filings since 2010-12-27
| Form type | EFFECT |
| File number | 333-170834-24 |
| Filing date | 2010-12-27 |
| File | View File |
Filings since 2010-12-23
| Form type | S-4/A |
| File number | 333-170834-24 |
| Filing date | 2010-12-23 |
| File | View File |
Filings since 2010-12-17
| Form type | S-4/A |
| File number | 333-170834-24 |
| Filing date | 2010-12-17 |
| File | View File |
Filings since 2010-12-16
| Form type | S-4/A |
| File number | 333-170834-24 |
| 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 | 333-170834-24 |
| Filing date | 2010-11-24 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Apple Robert | President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Pita George | Executive Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| de Cardenas Alberto | Executive Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Stiefel Carol | Asst | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role |
|---|---|
| MASTEC NORTH AMERICA, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | No data |
| 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 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-09 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | No data |
| LC STMNT OF RA/RO CHG | 2014-07-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-09 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| CORLCRACHG | 2014-07-15 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
