| Entity Name: | HM SOUTHEAST CONCRETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 05 Nov 2024 (3 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Nov 2024 (3 months ago) |
| Document Number: | M09000001727 |
| FEI/EIN Number | 63-0944918 |
| Address: | ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, STE. 1645, IRVING, TX 75062 |
| Mail Address: | ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, STE. 1645, IRVING, TX 75062 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Zinn, Benedikt | Vice President | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| LOWRY, CAROL | Vice President | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Zinn, Benedikt | Chief Financial Officer | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| Ward, Christopher | Manager | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| DICKSON, SCOTT | Manager | 3237 Satellite Blvd, Bldg 300 Duluth, GA 30096 |
| Name | Role | Address |
|---|---|---|
| DICKSON, SCOTT | President | 3237 Satellite Blvd, Bldg 300 Duluth, GA 30096 |
| Name | Role | Address |
|---|---|---|
| LOWRY, CAROL | Secretary | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| RUSH, JASON | Treasurer | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| Name | Role | Address |
|---|---|---|
| COLVIN, MICKY | Asst. Secretary | 300 E. John Carpenter Freeway, Ste 1645 Irving, TX 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-11-05 | No data | No data |
| LC NAME CHANGE | 2023-01-03 | HM SOUTHEAST CONCRETE LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-11-05 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-06 |
| LC Name Change | 2023-01-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
