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PENNSUCO CEMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PENNSUCO CEMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Nov 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2002 (22 years ago)
Document Number: M01000002637
FEI/EIN Number 542048607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5700 Lake Wright Drive, NORFOLK, VA, 23502, US
Mail Address: 5700 Lake Wright Drive, NORFOLK, VA, 23502, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Zarkalis Bill Manager 5700 Lake Wright Drive, NORFOLK, VA, 23502
RAFFERTY JENNIFER M Manager 5700 Lake Wright Drive, NORFOLK, VA, 23502
WILT LAWRENCE H Manager 5700 Lake Wright Drive, NORFOLK, VA, 23502
Dunlap Randy Manager 5700 Lake Wright Drive, NORFOLK, VA, 23502
Stamboliska Zaklina Vice President 5700 Lake Wright Drive, NORFOLK, VA, 23502
Christy John Chie 5700 Lake Wright Drive, NORFOLK, VA, 23502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 5700 Lake Wright Drive, Suite 300, NORFOLK, VA 23502 -
CHANGE OF MAILING ADDRESS 2019-01-24 5700 Lake Wright Drive, Suite 300, NORFOLK, VA 23502 -
REINSTATEMENT 2002-11-04 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State