Entity Name: | MCGILVRAY MECHANICAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role |
---|---|
ION ELECTRIC, LLC | Member |
Name | Role | Address |
---|---|---|
RIEGER JOE | President | 6417 CENTER DR, STERLING HEIGHTS, MI, 48312 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000009606 | MCGILVRAY PLUMBING | EXPIRED | 2016-01-26 | 2021-12-31 | No data | 6417 CENTER DRIVE, STERLING HEIGHTS, MI, 48312 |
G15000048543 | ION ROADWAY & SIGNALIZATION LLC | ACTIVE | 2015-05-15 | 2025-12-31 | No data | 6417 CENTER DRIVE, STERLING HEIGHTS, MI, 48312 |
G15000029724 | MCGILVRAY MECHANICAL LLC | EXPIRED | 2015-03-23 | 2020-12-31 | No data | 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 | No data |
LC STMNT OF RA/RO CHG | 2019-08-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-08-05 | CAPITOL CORPORATE SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-08-05 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
LC NAME CHANGE | 2015-03-30 | MCGILVRAY MECHANICAL, LLC | No data |
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 Feb 2025
Sources: Florida Department of State