| Entity Name: | CEMEX MATERIALS, 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: | 18 Feb 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Aug 2008 (17 years ago) |
| Document Number: | M08000000804 |
| FEI/EIN Number |
581416933
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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Martinez Guillermo | 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 |
| Egan Mike F | General Partner | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Nelson Kelly A | Asst | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Heffernan John V | Assi | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Muguiro Jaime | Director | 1720 Centrepark Drive East, West Palm Beach, FL, 33401 |
| Quintanilla Luciano | 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 | - |
| 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 | - |
| LC NAME CHANGE | 2008-08-20 | CEMEX MATERIALS, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLSMIDTH, INC. VS CEMEX CONSTRUCTION MATERIALS, ETC., ET AL. | 5D2011-3334 | 2011-10-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FLSMIDTH INC. |
| Role | Petitioner |
| Status | Active |
| Representations | MADELYN SIMON LOZANO |
| Name | AMEC E & C SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | CEMEX MATERIALS, LLC |
| Role | Respondent |
| Status | Active |
| Name | CEMEX CONSTRUCTION MATERIALS |
| Role | Respondent |
| Status | Active |
| Representations | TIMOTHY A. HUNT, SHANE RAMSEY, BRAD THOMPSON, BEN W. SUBIN, GEORGE E. SABA, JR., JOSEPH G. MCHALE, B. BEN DACHEPALLI, LANDIS V. CURRY, JR., MIKE STENGLEIN |
| Name | AMEC/ZACHRY CRUSHED STONE CONT |
| Role | Respondent |
| Status | Active |
| Name | HON. FREDERICK J. LAUTEN |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-08 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-12-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-12-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2011-11-14 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2011-11-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQ FOR OA;PT Madelyn Simon Lozano 679135 |
| Docket Date | 2011-11-01 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ TO RESPONSES;PT Madelyn Simon Lozano 679135 |
| Docket Date | 2011-10-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | CEMEX CONSTRUCTION MATERIALS |
| Docket Date | 2011-10-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/12 ORDER;FAXED ALSO RECEIVED 10/21/11 |
| On Behalf Of | CEMEX CONSTRUCTION MATERIALS |
| Docket Date | 2011-10-21 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Landis V. Curry, Jr. 094198 |
| Docket Date | 2011-10-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Respondent ~ RS Ben W. Subin 982776 |
| Docket Date | 2011-10-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DOCKETING STMT |
| On Behalf Of | CEMEX CONSTRUCTION MATERIALS |
| Docket Date | 2011-10-17 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PT Madelyn Simon Lozano 679135 |
| Docket Date | 2011-10-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Emergency Motion to Stay ~ & LOWER COURT'S 9/27 AND 9/12ORDERS ARE STAYED PENDING FURTHER ORDER OF THIS COURT |
| Docket Date | 2011-10-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | FLSMIDTH, INC. |
| Docket Date | 2011-10-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO PETITION |
| On Behalf Of | FLSMIDTH, INC. |
| Docket Date | 2011-10-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ D.S. SENT |
| On Behalf Of | FLSMIDTH, INC. |
| Docket Date | 2011-10-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
