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HANGING H COMPANIES, LLC

Branch

Company Details

Entity Name: HANGING H COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Aug 2017 (7 years ago)
Branch of: HANGING H COMPANIES, LLC, COLORADO (Company Number 20091215009)
Document Number: M17000006965
FEI/EIN Number 26-4674139
Address: 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284
Mail Address: Attn: MasTec, Inc. Legal Dept, 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134
Place of Formation: COLORADO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
MASTEC NORTH AMERICA, INC. Authorized Member

President

Name Role Address
Knapp, Jeff President 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284

Asst. Secretary

Name Role Address
de Cardenas, Alberto Asst. Secretary 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Vice President

Name Role Address
DiMarco, Paul Vice President 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134
KARIAN, DAVID Vice President 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Executive Vice President

Name Role Address
Apple, Robert Executive Vice President 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284 No data
CHANGE OF MAILING ADDRESS 2021-02-23 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284 No data
REGISTERED AGENT NAME CHANGED 2021-02-23 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 1201 Hays Street, Tallahassee, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-06-11
AMENDED ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2018-01-12
Foreign Limited 2017-08-14

Date of last update: 18 Jan 2025

Sources: Florida Department of State