| Entity Name: | MEARS EQUIPMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| 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 | 20-5703765 |
| Mail Address: | 2727 North Loop West, Houston, TX 77008 |
| Address: | 1622 Eastport Plaza Dr, Collinsville, IL 62234 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Santos, Claudia G. | Secretary | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Quanta Energy Services, LLC | Member | 2727 North Loop West, Houston, TX 77008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1622 Eastport Plaza Dr, Collinsville, IL 62234 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1622 Eastport Plaza Dr, Collinsville, IL 62234 | No data |
| LC NAME CHANGE | 2018-12-05 | MEARS EQUIPMENT SERVICES, LLC | No data |
| LC NAME CHANGE | 2010-05-25 | INFRASOURCE, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
