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MASTEC LATIN AMERICA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MASTEC LATIN AMERICA HOLDINGS, 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 Nov 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jul 2014 (11 years ago)
Document Number: M10000004966
FEI/EIN Number 272669097

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

Address: 800 DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134, US
Mail Address: 800 DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
MASTEC NORTH AMERICA, INC. Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 800 DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-14 800 DOUGLAS ROAD, STE 1200, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2014-07-15 - -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2014-07-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State