Entity Name: | HANGING H COMPANIES, 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: | 14 Aug 2017 (8 years ago) |
Branch of: | HANGING H COMPANIES, LLC, COLORADO (Company Number 20091215009) |
Document Number: | M17000006965 |
FEI/EIN Number |
26-4674139
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA, 98284, US |
Mail Address: | Attn: MasTec, Inc. Legal Dept, 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134, US |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
MASTEC NORTH AMERICA, INC. | Auth | - |
Knapp Jeff | President | 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA, 98284 |
de Cardenas Alberto | Asst | 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134 |
DiMarco Paul | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134 |
Apple Robert | Executive 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 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284 | - |
CHANGE OF MAILING ADDRESS | 2021-02-23 | 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-23 | Corporation Service Company | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 1201 Hays Street, Tallahassee, FL 32301 | - |
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: 02 Apr 2025
Sources: Florida Department of State