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HEIDELBERG MATERIALS US CEMENT LLC - Florida Company Profile

Company Details

Entity Name: HEIDELBERG MATERIALS US CEMENT 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 Apr 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: M10000001606
FEI/EIN Number 230797050

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, #1645, IRVING, TX, 75062
Mail Address: ATTN: LEGAL DEPARTMENT, 300 E. JOHN CARPENTER FREEWAY, #1645, IRVING, TX, 75062
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Ward Christopher Manager 300 E. John Carpenter Freeway, Irving, TX, 75062
Lowry Carol Manager 300 E. John Carpenter Freeway, Irving, TX, 75062
ZINN BENEDIKT Vice President 300 E. John Carpenter Freeway, Irving, TX, 75062
RUSH JASON Treasurer 300 E. John Carpenter Freeway, Irving, TX, 75062
COLVIN MICKY Asst 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-01-03 HEIDELBERG MATERIALS US CEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-06
LC Name Change 2023-01-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State