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FERROVIAL CONSTRUCTION EAST, LLC

Company Details

Entity Name: FERROVIAL CONSTRUCTION EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 26 Apr 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Jul 2020 (4 years ago)
Document Number: M11000002075
FEI/EIN Number 27-3993451
Address: 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE, SUITE 350, ATLANTA, GA 30305
Mail Address: 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE, SUITE 350, ATLANTA, GA 30305
Place of Formation: GEORGIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Sanchez Gil, Angel Luis Manager 9600 GREAT HILLS TRAIL, SUITE 200E AUSTIN, TX 78759
David, Catherine Manager 9600 GREAT HILLS TRAIL, SUITE 200E Austin, TX 78759
Rodriguez Torregrosa, Domingo Manager 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE SUITE 350 ATLANTA, GA 30305
Serrano Maeso, Jacinto Manager 9600 Great Hills Trail, Suite 200E, Austin, TX 78759

Treasurer

Name Role Address
De La Mano Iglesias, Fernando Treasurer 9600 Great Hills Trail, Suite 200E, SUITE 200E Austin, TX 78759

President

Name Role Address
Rodriguez Torregrosa, Domingo President 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE SUITE 350 ATLANTA, GA 30305

Secretary

Name Role Address
WOOD, NATHAN Secretary 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE SUITE 350 ATLANTA, GA 30305

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-07-30 FERROVIAL CONSTRUCTION EAST, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE, SUITE 350, ATLANTA, GA 30305 No data
CHANGE OF MAILING ADDRESS 2018-04-12 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE, SUITE 350, ATLANTA, GA 30305 No data
REINSTATEMENT 2014-07-02 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Name Change 2020-07-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29

Date of last update: 24 Jan 2025

Sources: Florida Department of State