| Entity Name: | HOLCIM SOLUTIONS AND PRODUCTS US, 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: | 16 Oct 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | M06000005669 |
| FEI/EIN Number |
205404918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Century Blvd Suite 205, Nashville, TN, 37214, US |
| Mail Address: | 26 Century Blvd Suite 205, Nashville, TN, 37214, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| Johnston Ian | Manager | 26 Century Blvd Suite 205, Nashville, TN, 37214 |
| Gentoso Jamie | Manager | 26 Century Blvd Suite 205, Nashville, TN, 37214 |
| Nayakwadi Ganesh | Manager | 26 Century Blvd Suite 205, Nashville, TN, 37214 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000084054 | GACO | ACTIVE | 2020-07-17 | 2025-12-31 | - | 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201 |
| G20000084057 | GENFLEX | ACTIVE | 2020-07-17 | 2025-12-31 | - | 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000262697 |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 26 Century Blvd Suite 205, Nashville, TN 37214 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 26 Century Blvd Suite 205, Nashville, TN 37214 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | - |
| LC AMENDMENT | 2022-12-27 | - | - |
| LC NAME CHANGE | 2022-10-04 | HOLCIM SOLUTIONS AND PRODUCTS US, LLC | - |
| LC AMENDMENT | 2020-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2019-05-14 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-12 |
| LC Amendment | 2022-12-27 |
| LC Name Change | 2022-10-04 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| LC Amendment | 2020-11-03 |
| ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2019-05-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347958951 | 0419700 | 2025-01-03 | 5430 SHAWLAND ROAD, JACKSONVILLE, FL, 32254 | |||||||||||||||||
|
||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2246380 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2024-03-25 |
| Emphasis | L: HINOISE, P: HINOISE |
| Case Closed | 2024-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
