| Entity Name: | QUANTA INFRASTRUCTURE SOLUTIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Oct 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | M18000009517 |
| FEI/EIN Number | 82-2224175 |
| Address: | 2727 North Loop West, Houston, TX 77008 |
| Mail Address: | 2727 North Loop West, Houston, TX 77008 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Quanta Infrastructure Holdings, LLC | MEMBER | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Santos, Claudia G. | Secretary | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Brown, Adam K. | President | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Brewer, Steve | Executive Vice President | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Brewer, Steve | Commercial Development | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Prihoda, Warren | Senior Vice President | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Prihoda, Warren | Chief Financial Officer | 2727 North Loop West, Houston, TX 77008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000140971 | IRON POWER SERVICES | ACTIVE | 2021-10-20 | 2026-12-31 | No data | 2800 POST OAK BLVD., STE. 2600, HOUSTON, TX, 77056 |
| G20000022416 | QEPC | ACTIVE | 2020-02-20 | 2025-12-31 | No data | 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 2727 North Loop West, Houston, TX 77008 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 2727 North Loop West, Houston, TX 77008 | No data |
| LC NAME CHANGE | 2021-10-04 | QUANTA INFRASTRUCTURE SOLUTIONS GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| LC Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Limited | 2018-10-22 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
