| Entity Name: | INFRASOURCE CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Feb 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 May 2010 (15 years ago) |
| Document Number: | M05000000811 |
| FEI/EIN Number | 04-3633384 |
| Mail Address: | 2727 North Loop West, Houston, TX 77008 |
| Address: | 2723 South State Street, Suite 150, Ann Arbor, MI 48104 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| MEARS HOLDINGS, LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| Santos, Claudia G. | Secretary | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Gude, Stephen L. | Vice President | 1606 Eastport Plaza Dr, Ste 106 Collinsville, IL 62234 |
| Name | Role | Address |
|---|---|---|
| Gude, Stephen L. | Asst. Secretary | 1606 Eastport Plaza Dr, Ste 106 Collinsville, IL 62234 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017019 | QS MATS | EXPIRED | 2015-02-17 | 2020-12-31 | No data | 4033 E. MORGAN ROAD, YPSILANTI, MI, 48197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 2723 South State Street, Suite 150, Ann Arbor, MI 48104 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2723 South State Street, Suite 150, Ann Arbor, MI 48104 | No data |
| LC NAME CHANGE | 2010-05-26 | INFRASOURCE CONSTRUCTION, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CANCEL ADM DISS/REV | 2007-05-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000126686 | TERMINATED | 1000000861336 | COLUMBIA | 2020-02-20 | 2030-02-26 | $ 1,534.42 | 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 | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
