Entity Name: | CCI MECHANICAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 30 Jul 2014 (10 years ago) |
Branch of: | CCI MECHANICAL, LLC, ALASKA (Company Number 10018765) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 11 Feb 2022 (3 years ago) |
Document Number: | M14000005423 |
FEI/EIN Number | 46-5013481 |
Address: | 583 Armistead Blvd, Building C, Holt, FL 32564 |
Mail Address: | 29 Bowdoin Street, Manchester, ME 04351 |
ZIP code: | 32564 |
County: | Okaloosa |
Place of Formation: | ALASKA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
BRISTOL BAY CONSTRUCTION HOLDINGS LLC | MEMBER |
Name | Role | Address |
---|---|---|
Morrison, John Duncan | President | 1845 E John Sims Pkwy, Niceville, FL 32578 |
Name | Role | Address |
---|---|---|
Morrison, John Duncan | Chief Executive Officer | 1845 E John Sims Pkwy, Niceville, FL 32578 |
Name | Role | Address |
---|---|---|
Kelley, Adam | Chief Financial Officer | 1845 E John Sims Pkwy, Niceville, FL 32578 |
Name | Role | Address |
---|---|---|
George, Curtis | Vice President | 1845 E John Sims Pkwy, Niceville, FL 32578 |
Name | Role | Address |
---|---|---|
Roberts, Sherri | Authorized Representative | 111 W 16TH AVE, STE. 201, ANCHORAGE, AK 99501 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-10-01 | 583 Armistead Blvd, Building C, Holt, FL 32564 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 583 Armistead Blvd, Building C, Holt, FL 32564 | No data |
LC STMNT OF RA/RO CHG | 2022-02-11 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-02-11 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
LC STMNT OF RA/RO CHG | 2014-12-22 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-13 |
ANNUAL REPORT | 2024-04-22 |
AMENDED ANNUAL REPORT | 2023-12-18 |
ANNUAL REPORT | 2023-04-25 |
Reg. Agent Change | 2022-02-11 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-01-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State