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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
MASTEC NORTH AMERICA, INC. | Authorized Member |
Name | Role | Address |
---|---|---|
Knapp, Jeff | President | 639 Sunset Park Drive, Suite 101, Sedro Woolley, WA 98284 |
Name | Role | Address |
---|---|---|
de Cardenas, Alberto | Asst. Secretary | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
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 |
Name | Role | Address |
---|---|---|
Apple, Robert | Executive Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
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 |
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