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MASTEC RESIDENTIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MASTEC RESIDENTIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTEC RESIDENTIAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jul 2009 (16 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Central Index Key

CIK number Mailing Address Business Address Phone
1506343 800 S. DOUGLAS RD., 12TH FLOOR, CORAL GABLES, FL, 33134 800 S. DOUGLAS RD., 12TH FLOOR, CORAL GABLES, FL, 33134 305-599-1800

Filings since 2019-12-19

Form type S-3ASR
File number 333-235597-16
Filing date 2019-12-19
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Filings since 2016-08-16

Form type S-3ASR
File number 333-213149-35
Filing date 2016-08-16
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Filings since 2012-04-05

Form type S-3ASR
File number 333-180608-22
Filing date 2012-04-05
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Filings since 2011-01-06

Form type 424B3
File number 333-170834-24
Filing date 2011-01-06
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Filings since 2010-12-27

Form type EFFECT
File number 333-170834-24
Filing date 2010-12-27
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Filings since 2010-12-23

Form type S-4/A
File number 333-170834-24
Filing date 2010-12-23
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Filings since 2010-12-17

Form type S-4/A
File number 333-170834-24
Filing date 2010-12-17
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Filings since 2010-12-16

Form type S-4/A
File number 333-170834-24
Filing date 2010-12-16
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Filings since 2010-12-08

Form type UPLOAD
Filing date 2010-12-08
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Filings since 2010-11-24

Form type S-4
File number 333-170834-24
Filing date 2010-11-24
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Key Officers & Management

Name Role Address
Apple Robert President 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134
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
Stiefel Carol Asst 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134
MASTEC NORTH AMERICA, INC. Managing Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-26 - -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2014-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-09 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2014-07-09 - -
CHANGE OF MAILING ADDRESS 2014-07-09 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 -

Documents

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 Apr 2025

Sources: Florida Department of State