| Entity Name: | MIDDLESEX PAVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jun 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L12000074210 |
| FEI/EIN Number | 46-1625297 |
| Address: | 10801 COSMONAUT BLVD, ORLANDO, FL 32824 |
| Mail Address: | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W. | Chief Executive Officer | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W. | Managing Member | 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 |
| PEREIRA, ROBERT W., II | Managing Member | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W., II | President | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ROBERT W., II | Chief Operating Officer | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | Sr. V.P. Finance | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | Chief Financial Officer | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | Secretary | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS, PETER J. | Manager | C/O MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD LITTLETON, MA 01460 |
| SOCCI, DAVID P. | Manager | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| SOCCI, DAVID P. | Sr. Vice President | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| SOCCI, DAVID P. | Assistant Secretary | ONE SPECTACLE POND ROAD, LITTLETON, MA 01460 |
| Name | Role | Address |
|---|---|---|
| Iapaluccio, Michael J | V.P. Paving | 10801 COSMONAUT BLVD, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-07-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2013-05-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 10801 COSMONAUT BLVD, ORLANDO, FL 32824 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-12 |
| CORLCRACHG | 2023-07-25 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
