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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

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: 11 Jul 2005 (20 years ago)
Document Number: M05000003881
FEI/EIN Number 203037056

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

Key Officers & Management

Name Role Address
CEMEX SOUTHEAST HOLDINGS, LLC Managing Member 1720 Centrepark Drive East, West Palm Beach, FL, 33401
ROY WILLIAM Vice President 1720 Centrepark Drive East, West Palm Beach, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -
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

Events

Event Type Filed Date Value Description
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

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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Companies related by address

1720 Centrepark Drive East, West Palm Beach, FL, 33401, US

CEMEX MATERIALS, LLC CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC CEMEX CEMENT OF LOUISIANA, INC. CEMEX INTERNATIONAL TRADING LLC CEMEX ADMIX USA, LLC CEMEX SW FLORIDA SAND HOLDINGS, LLC CEMEX SW FLORIDA LIMESTONE HOLDINGS, LLC NEW LINE TRANSPORT, LLC

1720 Centrepark Drive East, West Palm Beach, FL, 33401, US

CEMEX MATERIALS, LLC CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC CEMEX CEMENT OF LOUISIANA, INC. CEMEX INTERNATIONAL TRADING LLC CEMEX ADMIX USA, LLC CEMEX SW FLORIDA SAND HOLDINGS, LLC CEMEX SW FLORIDA LIMESTONE HOLDINGS, LLC NEW LINE TRANSPORT, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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