| Entity Name: | MEARS EQUIPMENT SERVICES, 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: | 07 Dec 2006 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | M06000006762 |
| FEI/EIN Number |
205703765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2727 North Loop West, Houston, TX, 77008, US |
| Address: | 1622 Eastport Plaza Dr, Collinsville, IL, 62234, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Santos Claudia G | Secretary | 2727 North Loop West, Houston, TX, 77008 |
| Quanta Energy Services, LLC | Member | 2727 North Loop West, Houston, TX, 77008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1622 Eastport Plaza Dr, Collinsville, IL 62234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1622 Eastport Plaza Dr, Collinsville, IL 62234 | - |
| LC NAME CHANGE | 2018-12-05 | MEARS EQUIPMENT SERVICES, LLC | - |
| LC NAME CHANGE | 2010-05-25 | INFRASOURCE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| LC Name Change | 2018-12-05 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
