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SUN COUNTRY MATERIALS, LLC - Florida Company Profile

Company Details

Entity Name: SUN COUNTRY MATERIALS, 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: 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

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

Key Officers & Management

Name Role Address
Whitney Mary Anne Chief Financial Officer 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380
Chambliss Darrell Chief Operating Officer 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380
Mittelstaedt Ronald President 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380
WASTE CONNECTIONS OF FLORIDA, INC. Member -
Shea Patrick Secretary 3 WATERWAY SQUARE PLACE, THE WOODLANDA, TX, 77380
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08024900247 WASTE SERVICES EXPIRED 2008-01-24 2013-12-31 - 1122 INTERNATIONAL BLVD., SUITE 601, BURLINGTON, ON, L7L 6-Z8
G08024900255 WSI EXPIRED 2008-01-24 2013-12-31 - 1122 INTERNATIONAL BLVD., SUITE 601, BURLINGTON, ON, L7L 6-Z8

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-30 3 WATERWAY SQUARE PLACE, STE 110, THE WOODLANDA, TX 77380 -
LC STMNT OF RA/RO CHG 2016-06-30 - -
CHANGE OF MAILING ADDRESS 2016-06-30 3 WATERWAY SQUARE PLACE, STE 110, THE WOODLANDA, TX 77380 -
REGISTERED AGENT NAME CHANGED 2016-06-30 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2006-10-11 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-07-24 - -

Documents

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

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Whitney Mary Anne

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Chambliss Darrell

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Mittelstaedt Ronald

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Foreign Profit (2003 )
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Domestic Profit (2002 )
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Domestic Profit (2002 )
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Foreign Profit (2003 )
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Shea Patrick

TAFT RECYCLING, INC. - Active
Domestic Profit (2000 )
WASTE CONNECTIONS OF OSCEOLA COUNTY, LLC - Active
Florida Limited Liability Co. (2007 )
FLORIDA CONTAINER SERVICES, INC. - Inactive
Domestic Profit (2003 - 2017)
CALAIS BATON ROUGE, INC. - Active
Domestic Non-Profit (1994 )
SANFORD RECYCLING AND TRANSFER, INC. - Active
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Foreign Non-Profit (2010 )
GROVELAND TRANSFER AND RECYCLING, INC. - Active
Domestic Profit (2010 )
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Foreign Profit (2006 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2006 - 2012)
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Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2005 - 2012)
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Foreign Limited Partnership (2001 - 2008)
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Foreign Limited Liability Co. (2013 - 2018)
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Companies related by address

No other companies in our directory share the same address as SUN COUNTRY MATERIALS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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