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  5. MASTEC ETS SERVICE COMPANY, LLC

MASTEC ETS SERVICE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MASTEC ETS SERVICE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTEC ETS SERVICE COMPANY, 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: 28 Aug 2013 (12 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134, US
Mail Address: 800 S DOUGLAS ROAD, STE 1200, 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
1680336 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 3055991800

Filings since 2019-12-19
Form type S-3ASR
File number 333-235597-10
Filing date 2019-12-19
File View File

Filings since 2016-08-16
Form type S-3ASR
File number 333-213149-01
Filing date 2016-08-16
File View File

Key Officers & Management

Name Role Address
MASTEC NORTH AMERICA, INC. Managing Member -
CORPORATION SERVICE COMPANY Agent -
Apple Robert President 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134
DiMarco Paul Vice President 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134
de Cardenas Alberto Secretary 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134
Love T. Michael Treasurer 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134
KARIAN DAVID Vice President 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-10 800 S DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2014-07-15 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2014-07-09 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2013-09-06 MASTEC ETS SERVICE COMPANY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
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

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MASTEC NORTH AMERICA, INC.

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CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Apple Robert

MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
PRETEC DIRECTIONAL DRILLING, LLC - Active
Florida Limited Liability Co. (2016 )
MASTEC UTILITY SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
ALVAH CONTRACTING HOLDCO, LLC - Active
Florida Limited Liability Co. (2022 )
HANGING H COMPANIES, LLC - Active
Foreign Limited Liability Co. (2017 )
MASTEC CIVIL, LLC - Active
Florida Limited Liability Co. (2020 )
MASTEC NETWORK SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2008 )
MASTEC TPP, LLC - Active
Florida Limited Liability Co. (2015 )
INTREN WEST, LLC - Active
Florida Limited Liability Co. (2022 )
BIANCHI ELECTRIC, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2024)

DiMarco Paul

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
MASTEC SERVICES COMPANY, INC. - Active
Domestic Profit (1997 )
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
PRETEC DIRECTIONAL DRILLING, LLC - Active
Florida Limited Liability Co. (2016 )
HMI SERVICES, INC. - Active
Foreign Profit (2016 )
MASTEC UTILITY SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
CCM INVESTMENT HOLDING CO. - Active
Domestic Profit (2013 )
EC SOURCE SERVICES, LLC - Active
Florida Limited Liability Co. (2010 )
MASTEC VENEZUELA, INC. - Active
Domestic Profit (1999 )

de Cardenas Alberto

PRETEC DIRECTIONAL DRILLING, LLC - Active
Florida Limited Liability Co. (2016 )
HMI SERVICES, INC. - Active
Foreign Profit (2016 )
MASTEC UTILITY SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
PRECISION INFRASTRUCTURE, LLC - Active
Florida Limited Liability Co. (2018 )
HANGING H COMPANIES, LLC - Active
Foreign Limited Liability Co. (2017 )
MASTEC NETWORK SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2008 )
INTREN, LLC - Active
Foreign Limited Liability Co. (2021 )
BIANCHI ELECTRIC, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2024)
SUPPORT OPERATIONS SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
PRECISION FABRICATION SERVICES, LLC - Active
Florida Limited Liability Co. (2018 )

Love T. Michael

DATA CELL SYSTEMS, INC. - Inactive
Foreign Profit (2002 - 2014)
MASTEC MEXICO HOLDING COMPANY, LLC - Active
Florida Limited Liability Co. (2013 )

KARIAN DAVID

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
DECISIVE COMMUNICATIONS, INC. - Active
Foreign Profit (2016 )
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
MASTEC EQUIPMENT, INC. - Inactive
Domestic Profit (2017 - 2024)
THREE PHASE LINE CONSTRUCTION, INC. - Active
Foreign Profit (2012 )
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. - Active
Domestic Profit (2010 )
BYERS ENGINEERING COMPANY - Active
Foreign Profit (1978 )
MASTEC VENEZUELA, INC. - Active
Domestic Profit (1999 )
HANGING H COMPANIES, LLC - Active
Foreign Limited Liability Co. (2017 )

Companies related by address

No other companies in our directory share the same address as MASTEC ETS SERVICE COMPANY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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