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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
De La Mano Iglesias, Fernando | Treasurer | 9600 Great Hills Trail, Suite 200E, SUITE 200E Austin, TX 78759 |
Name | Role | Address |
---|---|---|
Rodriguez Torregrosa, Domingo | President | 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE SUITE 350 ATLANTA, GA 30305 |
Name | Role | Address |
---|---|---|
WOOD, NATHAN | Secretary | 3490 PIEDMONT ROAD, ONE SECURITIES CENTRE SUITE 350 ATLANTA, GA 30305 |
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 |
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