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  5. CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC

CEMEX CONSTRUCTION MATERIALS PACIFIC, LLC - Florida Company Profile

Company Details

Entity Name: CEMEX CONSTRUCTION MATERIALS PACIFIC, 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: 10 Mar 2009 (16 years ago)
Document Number: M09000000969
FEI/EIN Number 263068272

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

Key Officers & Management

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 E, WEST PALM BEACH, FL, 33401
Robles Alejandro O Vice President 1720 Centrepark Drive East, West Palm Beach, FL, 33401
Heffernan John V Asst 1720 Centrepark Drive East, West Palm Beach, FL, 33401
Teebagy Janet A Assi 1720 Centrepark Drive East, West Palm Beach, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055138 RINKER MATERIALS CONCRETE PIPE DIVISION ACTIVE 2018-05-03 2028-12-31 - 1720 CENTREPARK DRIVE EAST, WEST PALM BEACH, FL, 33401

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-01

Companies related by officers

Nelson KELLY A

CEMEX CEMENT OF LOUISIANA, INC. - Active
Foreign Profit (2013 )
RMC FLORIDA GROUP, LIMITED, INC. - Inactive
Foreign Profit (2003 - 2017)
CEMEX STEEL FRAMING, INC. - Active
Domestic Profit (1980 )
CEMEX, INC. - Active
Foreign Profit (1991 )

EGAN MIKE F

RINKER MATERIALS SOUTH CENTRAL, INC. - Inactive
Foreign Profit (2007 - 2009)
CEMEX CEMENT OF LOUISIANA, INC. - Active
Foreign Profit (2013 )
RMC FLORIDA GROUP, LIMITED, INC. - Inactive
Foreign Profit (2003 - 2017)
VAPPS, LLC - Active
Florida Limited Liability Co. (2012 )
RINKER MATERIALS CORPORATION - Inactive
Foreign Profit (1996 - 2008)
NEW LINE TRANSPORT, LLC - Active
Florida Limited Liability Co. (2006 )
CEMEX MANAGEMENT, INC. - Active
Foreign Profit (1994 )
CEMEX STEEL FRAMING, INC. - Active
Domestic Profit (1980 )
MEXAM TRADE, INC. - Active
Foreign Profit (1997 )
CEMEX MATERIALS NEWFOUNDLAND, INC - Active
Foreign Profit (2023 )

Martinez Guillermo

MINERAL RESOURCE TECHNOLOGIES, INC. - Active
Foreign Profit (2004 )
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC - Active
Foreign Limited Liability Co. (2008 )
FAST PLASTERING OF SOUTH FLORIDA, INC. - Active
Domestic Profit (2005 )
LAYHAM GROUP LLC - Inactive
Florida Limited Liability Co. (2016 - 2024)
CEMEX, INC. - Active
Foreign Profit (1991 )
WOODFIELD COMMUNITY ASSOCIATION OF GAINESVILLE, INC. - Active
Domestic Non-Profit (1996 )
SUNSET RISK SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
SUNSET RISK SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
CEMEX SOUTHEAST LLC - Active
Foreign Limited Liability Co. (2005 )
CEMEX MATERIALS, LLC - Active
Foreign Limited Liability Co. (2008 )

Heffernan John V

CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC - Active
Foreign Limited Liability Co. (2008 )
NEW LINE TRANSPORT, LLC - Active
Florida Limited Liability Co. (2006 )
CEMEX, INC. - Active
Foreign Profit (1991 )
CEMEX SOUTHEAST LLC - Active
Foreign Limited Liability Co. (2005 )
CEMEX MATERIALS, LLC - Active
Foreign Limited Liability Co. (2008 )

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
CAPITAL DEBT RELIEF, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)

Companies related by address

1720 Centrepark Drive East, West Palm Beach, FL, 33401, US

CEMEX MATERIALS, LLC CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC CEMEX CEMENT OF LOUISIANA, INC. CEMEX INTERNATIONAL TRADING LLC CEMEX ADMIX USA, LLC CEMEX SW FLORIDA SAND HOLDINGS, LLC CEMEX SW FLORIDA LIMESTONE HOLDINGS, LLC READY MIX USA, LLC NEW LINE TRANSPORT, LLC

1720 Centrepark Drive East, West Palm Beach, FL, 33401, US

CEMEX MATERIALS, LLC CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC CEMEX CEMENT OF LOUISIANA, INC. CEMEX INTERNATIONAL TRADING LLC CEMEX ADMIX USA, LLC CEMEX SW FLORIDA SAND HOLDINGS, LLC CEMEX SW FLORIDA LIMESTONE HOLDINGS, LLC READY MIX USA, LLC NEW LINE TRANSPORT, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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