| Entity Name: | READY MIX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jul 2005 (20 years ago) |
| Document Number: | M05000003881 |
| FEI/EIN Number | 20-3037056 |
| Address: | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Mail Address: | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CEMEX SOUTHEAST HOLDINGS, LLC | Managing Member | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tyson, Marc B. | President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tyson, Marc B. | ceo | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| NELSON, KELLY A | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Egan, Mike F | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Martinez, Guillermo | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| WILLIAM, ROY | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Shelton , Julie | Vice President | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Quintanilla, Luciano Martinez | 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 |
|---|---|---|
| Egan, Mike F | Secretary | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Tessier, Tracie A. | Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Asst. Secretary | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Heffernan, John V. | Asst. Secretary | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Quintanilla, Luciano Martinez | Manager | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Salinas, Francisco Javier, Jr. | Asst. Treasurer | 1720 Centrepark Drive East, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| LOZANO, JORGE | VICE PRESIDENT | 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 | 2011-11-30 | CORPORATE CREATIONS NETWORK INC. | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
