| Entity Name: | MCGILVRAY MECHANICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCGILVRAY MECHANICAL, 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. |
| 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 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | L13000172675 |
| FEI/EIN Number |
46-4308108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6417 CENTER DR, STERLING HEIGHTS, MI, 48312, US |
| Address: | 2001 N. ANDREWS AVENUE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ION ELECTRIC, LLC | Member | - |
| RIEGER JOE | President | 6417 CENTER DR, STERLING HEIGHTS, MI, 48312 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009606 | MCGILVRAY PLUMBING | EXPIRED | 2016-01-26 | 2021-12-31 | - | 6417 CENTER DRIVE, STERLING HEIGHTS, MI, 48312 |
| G15000048543 | ION ROADWAY & SIGNALIZATION LLC | ACTIVE | 2015-05-15 | 2025-12-31 | - | 6417 CENTER DRIVE, STERLING HEIGHTS, MI, 48312 |
| G15000029724 | MCGILVRAY MECHANICAL LLC | EXPIRED | 2015-03-23 | 2020-12-31 | - | 2001 N. ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2001 N. ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| LC STMNT OF RA/RO CHG | 2019-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-05 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-05 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2015-03-30 | MCGILVRAY MECHANICAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-20 |
| CORLCRACHG | 2019-08-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
