| Entity Name: | BALFOUR BEATTY CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2004 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Apr 2007 (18 years ago) |
| Document Number: | M04000004032 |
| FEI/EIN Number | 201627180 |
| Address: | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Mail Address: | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hodnett David R | Manager | 3180 Fairview Park Dr, Falls Church, VA, 22042 |
| Stenman Eric G | Manager | 13520 Evening Creek Drive North, San Diego, CA, 92128 |
| Hubley Denise S | Manager | 1 Country View Road, Malvern, PA, 19335 |
| Name | Role | Address |
|---|---|---|
| Skidelsky Scott | Divi | 255 South Orange Avenue, Orlando, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Balfour Beatty Construction Group, Inc | Member | 3100 MCKINNON STREET, DALLAS, TX, 75201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047464 | BBS PARTNERSHIP A JOINT VENTURE | ACTIVE | 2023-04-14 | 2028-12-31 | No data | 255 S ORANGE AVENUE SUITE 1100, ORLANDO, FL, 32801 |
| G13000036277 | CUMMINGS-BALFOUR BEATTY, A JOINT VENTURE | EXPIRED | 2013-04-16 | 2018-12-31 | No data | 3575 NW 53 STREET, FORT LAUDERDALE, FL, 33309 |
| G12000010155 | BALFOUR BEATTY CONSTRUCTION/W&J CONSTRUCTION, A JOINT VENTURE | EXPIRED | 2012-01-30 | 2017-12-31 | No data | 8529 SOUTHPARK CIRCLE, SUITE 200, ORLANDO, FL, 32819 |
| G11000089284 | BALFOUR BEATTY CONSTRUCTION/BATSON-COOK, A JOINT VENTURE | EXPIRED | 2011-09-09 | 2016-12-31 | No data | 8529 SOUTHPARK CIRCLE, SUITE 200, ORLANDO, FL, 32819 |
| G10000046133 | BALFOUR BEATTY-D. STEPHENSON, A JOINT VENTURE | EXPIRED | 2010-05-26 | 2015-12-31 | No data | 7901 S.W. 6TH CT., PLANTATION, FL, 33324 |
| G10000043546 | BALFOUR BEATTY-D. STEPHENSON, A JOINT VENTURE | EXPIRED | 2010-05-18 | 2015-12-31 | No data | 7901 S.W. 6TH COURT, PLANTATION, FL, 33324 |
| G10000028185 | BALFOUR BEATTY CONSTRUCTION & INFRASTRUCTURE, A JOINT VENTURE | EXPIRED | 2010-03-29 | 2015-12-31 | No data | 7901 S.W. 6TH COURT, PLANTATION, FL, 33324 |
| G09000181145 | BALFOUR BEATTY-NDC CONSTRUCTION, A JOINT VENTURE | EXPIRED | 2009-12-04 | 2014-12-31 | No data | 1001 THIRD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205 |
| G09000181143 | BALFOUR BEATTY CONSTRUCTION & INFRASTRUTURE, A JOINT VENTURE | EXPIRED | 2009-12-04 | 2014-12-31 | No data | 7901 S.W. 6TH COURT, PLANTATION, FL, 33324 |
| G09089900592 | HUNT/BALFOUR BEATTY, A JOINT VENTURE | EXPIRED | 2009-03-30 | 2014-12-31 | No data | 6720 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85253 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 3100 MCKINNON STREET, DALLAS, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 3100 MCKINNON STREET, DALLAS, TX 75201 | No data |
| LC NAME CHANGE | 2007-04-04 | BALFOUR BEATTY CONSTRUCTION, LLC | No data |
| MERGER | 2004-12-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050541 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000007049 | TERMINATED | 1000000911285 | COLUMBIA | 2021-12-21 | 2042-01-05 | $ 1,121.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
