| Entity Name: | TITAN FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jul 2001 (24 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Jan 2014 (11 years ago) |
| Document Number: | M01000001507 |
| FEI/EIN Number | 510405873 |
| Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Mail Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Zarkalis Vassilios | Chief Executive Officer | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Name | Role | Address |
|---|---|---|
| Rafferty Jennifer M | Vice President | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| WILT, JR. LAWRENCE H | Vice President | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Name | Role | Address |
|---|---|---|
| Dunlap Randy P | President | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Name | Role | Address |
|---|---|---|
| FITTLER KAREN V | Director | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Name | Role | Address |
|---|---|---|
| Peterson Carl | ASSI | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042295 | HARDSCAPES BY TITAN | EXPIRED | 2015-04-28 | 2020-12-31 | No data | 1151 AZALEA GARDEN ROAD, NORFOLK, VA, 23502 |
| G14000050196 | SILVER SAND LOGISTICS | EXPIRED | 2014-05-22 | 2024-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G14000017767 | TARMAC AMERICA | EXPIRED | 2014-02-19 | 2024-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G14000002333 | CENTER SAND COMPANY | EXPIRED | 2014-01-07 | 2024-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G14000002329 | SILVER SAND TRANSPORTATION | EXPIRED | 2014-01-07 | 2024-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G13000090962 | TITAN CEMENT & AGGREGATES | ACTIVE | 2013-09-13 | 2028-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G13000008907 | TITAN CONCRETE | ACTIVE | 2013-01-25 | 2028-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G12000038642 | TITAN BLOCK | ACTIVE | 2012-04-24 | 2027-12-31 | No data | 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA, 23502 |
| G10000020245 | TITAN AMERICA | EXPIRED | 2010-03-03 | 2015-12-31 | No data | 1151 AZALEA GARDEN ROAD, NORFOLK, VA, 23502 |
| G10000009548 | TARMAC AMERICA LLC | EXPIRED | 2010-01-29 | 2015-12-31 | No data | 1151 AZALEA GARDEN ROAD, NORFOLK, VA, 23502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | No data |
| LC NAME CHANGE | 2014-01-30 | TITAN FLORIDA LLC | No data |
| NAME CHANGE AMENDMENT | 2001-09-21 | TARMAC AMERICA LLC | No data |
| MERGER | 2001-08-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-11-03 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
