Entity Name: | WHITE CONSTRUCTION OF INDIANA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Feb 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Nov 2024 (3 months ago) |
Document Number: | M19000001723 |
FEI/EIN Number | 35-1111003 |
Address: | 3900 East White Avenue, Clinton, IN, 47842, US |
Mail Address: | 3900 East White Avenue, Clinton, IN, 47842, US |
Place of Formation: | INDIANA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
IEA Energy Services LLC | Sole | 3900 East White Avenue, Clinton, IN, 47842 |
Name | Role | Address |
---|---|---|
de Cardenas Alberto | Secretary | 3900 East White Avenue, Clinton, IN, 47842 |
Name | Role | Address |
---|---|---|
Apple Robert | Chairman | 3900 East White Avenue, Clinton, IN, 47842 |
Name | Role | Address |
---|---|---|
Buchanan Peter M | Vice President | 3900 East White Avenue, Clinton, IN, 47842 |
Karian David L | Vice President | 5126 Waters Edge Way, Cooper City, FL, 33330 |
DiMarco Paul | Vice President | 1443 Roddia Ave, Coral Gables, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-11-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-12 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 3900 East White Avenue, Clinton, IN 47842 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-06 | 3900 East White Avenue, Clinton, IN 47842 | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-11-12 |
AMENDED ANNUAL REPORT | 2024-10-21 |
AMENDED ANNUAL REPORT | 2024-09-13 |
ANNUAL REPORT | 2024-04-06 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-03 |
Foreign Limited | 2019-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State