| Entity Name: | MASTEC ETS SERVICE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jul 2014 (11 years ago) |
| Document Number: | L13000122114 |
| FEI/EIN Number | 46-3702652 |
| Address: | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Mail Address: | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1680336 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 3055991800 | |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Apple, Robert | President | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Apple, Robert | Director | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DiMarco, Paul | Vice President | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| KARIAN, DAVID | Vice President | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DiMarco, Paul | Chief Financial Officer | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| de Cardenas, Alberto | Secretary | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Love, T. Michael | Treasurer | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 |
| Name | Role |
|---|---|
| MASTEC NORTH AMERICA, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 | No data |
| LC STMNT OF RA/RO CHG | 2014-07-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | 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 ARTICLE OF CORR- ECTION/NAME CHANGE | 2013-09-06 | MASTEC ETS SERVICE COMPANY, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
