Entity Name: | BAKER CONCRETE CONSTRUCTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 16 Sep 2016 (8 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 17 Dec 2021 (3 years ago) |
Document Number: | L16000173576 |
FEI/EIN Number | 81-3925272 |
Address: | 900 N. GARVER RD, MONROE, OH, 45050, US |
Mail Address: | 900 N. GARVER RD, MONROE, OH, 45050, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BAKER CONCRETE CONSTRUCTORS LLC, ALABAMA | 000-948-067 | ALABAMA |
Headquarter of | BAKER CONCRETE CONSTRUCTORS LLC, KENTUCKY | 1059070 | KENTUCKY |
Headquarter of | BAKER CONCRETE CONSTRUCTORS LLC, COLORADO | 20191486426 | COLORADO |
Headquarter of | BAKER CONCRETE CONSTRUCTORS LLC, CONNECTICUT | 1298385 | CONNECTICUT |
Headquarter of | BAKER CONCRETE CONSTRUCTORS LLC, IDAHO | 3536817 | IDAHO |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
BAKER ROBERT M | Treasurer | 900 N. GARVER RD, MONROE, OH, 45050 |
Name | Role | Address |
---|---|---|
FORNELLA NORMAN G | Chief Financial Officer | 900 N. GARVER RD, MONROE, OH, 45050 |
Name | Role |
---|---|
BAKER CONSTRUCTION ENTERPRISES, INC. | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000023837 | SOUTHEAST CONCRETE CONSTRUCTORS | ACTIVE | 2022-02-28 | 2027-12-31 | No data | 900 N.GRAVER RD, MONROE, OH, 45050 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-12-17 | 900 N. GARVER RD, MONROE, OH 45050 | No data |
LC AMENDMENT AND NAME CHANGE | 2021-12-17 | BAKER CONCRETE CONSTUCTORS LLC | No data |
CHANGE OF MAILING ADDRESS | 2021-12-17 | 900 N. GARVER RD, MONROE, OH 45050 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
LC STMNT OF RA/RO CHG | 2019-02-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-02-13 | NRAI SERVICES, INC. | No data |
LC AMENDMENT | 2016-10-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-13 |
LC Amendment and Name Change | 2021-12-17 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-03-12 |
CORLCRACHG | 2019-02-13 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State