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  5. READY MIX USA, LLC

READY MIX USA, LLC - Florida Company Profile

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Company Details

Entity Name: READY MIX USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2005 (20 years ago)
Document Number: M05000003881
FEI/EIN Number 203037056
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
City: West Palm Beach
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CEMEX SOUTHEAST HOLDINGS, LLC Managing Member 1720 Centrepark Drive East, West Palm Beach, FL, 33401
- Agent -
ROY WILLIAM Vice President 1720 Centrepark Drive East, West Palm Beach, FL, 33401
Tyson Marc President 1720 Centrepark Drive East, West Palm Beach, FL, 33401
NELSON KELLY A Vice President 1720 Centrepark Drive East, West Palm Beach, FL, 33401
Egan Mike F Director 1720 Centrepark Drive East, West Palm Beach, FL, 33401
Martinez Guillermo Vice President 1720 Centrepark Drive East, West Palm Beach, FL, 33401

Unique Entity ID

CAGE Code:
4E4H9
UEI Expiration Date:
2020-05-20

Business Information

Doing Business As:
COUCH READY MIX USA COASTAL DIVISION
Division Name:
READY MIX USA, LLC
Activation Date:
2019-03-22
Initial Registration Date:
2006-05-08

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1720 Centrepark Drive East, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-04-04 1720 Centrepark Drive East, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-11-30 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-31

Mines

Mine Information

Mine Name:
Sand Hills Plant
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Sand, Common

Parties

Party Name:
Couch Aggregates LLC
Party Role:
Operator
Start Date:
2012-06-30
End Date:
2017-01-30
Party Name:
Couch Aggregates LLC
Party Role:
Operator
Start Date:
2017-01-31
Party Name:
Ready Mix USA, LLC
Party Role:
Operator
Start Date:
2011-12-31
End Date:
2012-06-29
Party Name:
Couch Ready Mix USA
Party Role:
Operator
Start Date:
2002-07-01
End Date:
2011-12-30
Party Name:
AFTA, LLC; Steve Shaw
Party Role:
Current Controller
Start Date:
2017-01-31
Party Name:
Couch Aggregates LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Mossy Head West
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Common

Parties

Party Name:
Couch Aggregates LLC
Party Role:
Operator
Start Date:
2012-06-30
End Date:
2017-01-30
Party Name:
Couch Aggregates LLC
Party Role:
Operator
Start Date:
2017-01-31
Party Name:
Ready Mix USA, LLC
Party Role:
Operator
Start Date:
2011-12-31
End Date:
2012-06-29
Party Name:
Couch Ready Mix USA Aggregates Division
Party Role:
Operator
Start Date:
2009-09-14
End Date:
2011-12-30
Party Name:
AFTA, LLC; Steve Shaw
Party Role:
Current Controller
Start Date:
2017-01-31
Party Name:
Couch Aggregates LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Barth Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Apac Alabama Inc
Party Role:
Operator
Start Date:
2000-01-01
End Date:
2000-09-17
Party Name:
Sand & Dirt Inc
Party Role:
Operator
Start Date:
1998-10-01
End Date:
1999-12-31
Party Name:
Ready Mix USA,INC dba Couch Ready Mix USA
Party Role:
Operator
Start Date:
2000-09-18
End Date:
2000-09-30
Party Name:
Couch Ready Mix USA
Party Role:
Operator
Start Date:
2000-10-01
Party Name:
Ready Mix USA Inc
Party Role:
Current Controller
Start Date:
2000-10-01
Party Name:
Couch Ready Mix USA
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-08-24
Type:
Planned
Address:
901 MOSLEY ST., TALLAHASSEE, FL, 32310
Safety Health:
Health
Scope:
NoInspection

Inspection Summary

Date:
2017-02-02
Type:
Planned
Address:
16042 SR 20, NICEVILLE, FL, 32578
Safety Health:
Health
Scope:
NoInspection

Inspection Summary

Date:
2013-06-06
Type:
Planned
Address:
424 COOCHEE RD., SANTA ROSA BEACH, FL, 32459
Safety Health:
Safety
Scope:
NoInspection

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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