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EC SOURCE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: EC SOURCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EC SOURCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jan 2017 (8 years ago)
Document Number: L10000073795
FEI/EIN Number 273046138

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

Mail Address: Attn: MasTec, Inc. Legal Dept., 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134, US
Address: 16055 Space Center Blvd., Suite 500, Houston, TX, 77062, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
985731
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000673935
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
135748
State:
ALASKA
Type:
Headquarter of
Company Number:
000-271-735
State:
ALABAMA
Type:
Headquarter of
Company Number:
4110907
State:
NEW YORK
Type:
Headquarter of
Company Number:
2a7593c0-97d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0792275
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20111308044
State:
COLORADO
Type:
Headquarter of
Company Number:
1041841
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
321861
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_03557456
State:
ILLINOIS

Key Officers & Management

Name Role Address
APPLE ROBERT E Manager 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134
DiMarco Paul Vice President 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134
Karian David Vice President 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134
Davis Vance Vice President 16055 Space Center Blvd, Ste 500, Houston, TX, 77062
Zhang Guanyong "Fran Vice President 356 S Prospectors Rd Unit 80, Diamon Bar, CA, 91765
MASTEC WEST, LLC Auth -
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001545896
Phone:
305-599-1800

Latest Filings

Form type:
S-3ASR
File number:
333-235597-04
Filing date:
2019-12-19
File:
Form type:
S-3ASR
File number:
333-213149-31
Filing date:
2016-08-16
File:
Form type:
S-3ASR
File number:
333-180608-26
Filing date:
2012-04-05
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015562 ECSL EXPIRED 2018-01-29 2023-12-31 - 800 SOUTH DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-29 16055 Space Center Blvd., Suite 500, Houston, TX 77062 -
LC AMENDMENT 2017-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-14 16055 Space Center Blvd., Suite 500, Houston, TX 77062 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
MERGER 2011-05-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000113353
MERGER NAME CHANGE 2011-05-02 EC SOURCE SERVICES, LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-15
ANNUAL REPORT 2024-04-10
AMENDED ANNUAL REPORT 2023-08-21
AMENDED ANNUAL REPORT 2023-07-08
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2019-10-04
ANNUAL REPORT 2019-04-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State