| Entity Name: | SUN COUNTRY MATERIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | M05000001538 |
| FEI/EIN Number | 202557843 |
| Address: | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380, US |
| Mail Address: | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Whitney Mary Anne | Chief Financial Officer | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Chambliss Darrell | Chief Operating Officer | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Mittelstaedt Ronald | President | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| Shea Patrick | Secretary | 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380 |
| Name | Role |
|---|---|
| WASTE CONNECTIONS OF FLORIDA, INC. | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900247 | WASTE SERVICES | EXPIRED | 2008-01-24 | 2013-12-31 | No data | 1122 INTERNATIONAL BLVD., SUITE 601, BURLINGTON, ON, L7L 6-Z8 |
| G08024900255 | WSI | EXPIRED | 2008-01-24 | 2013-12-31 | No data | 1122 INTERNATIONAL BLVD., SUITE 601, BURLINGTON, ON, L7L 6-Z8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PLACE, STE 110, THE WOODLANDA, TX 77380 | No data |
| LC STMNT OF RA/RO CHG | 2016-06-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PLACE, STE 110, THE WOODLANDA, TX 77380 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-30 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| LC AMENDMENT | 2006-07-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
