| Entity Name: | CEMEX SOUTHEAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Document Number: | M05000001308 |
| FEI/EIN Number | 470954454 |
| Address: | 1720 Centrepark Drive East, West Palm Beach, FL, 33401, US |
| Mail Address: | 1720 Centrepark Drive East, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Nelson Kelly A | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Martinez Guillermo | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Quintanilla Luciano A | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| EGAN MIKE F | Director | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Heffernan John V | Assi | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Muguiro Jaime | Chief Executive Officer | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 1720 Centrepark Drive East, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-10 | CORPORATE CREATIONS NETWORK INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
