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WHITE CONSTRUCTION OF INDIANA, LLC - Florida Company Profile

Company Details

Entity Name: WHITE CONSTRUCTION OF INDIANA, 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: 18 Feb 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: M19000001723
FEI/EIN Number 35-1111003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 East White Avenue, Clinton, IN, 47842, US
Mail Address: 3900 East White Avenue, Clinton, IN, 47842, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
IEA Energy Services LLC Sole 3900 East White Avenue, Clinton, IN, 47842
de Cardenas Alberto Secretary 3900 East White Avenue, Clinton, IN, 47842
Apple Robert Chairman 3900 East White Avenue, Clinton, IN, 47842
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
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-11-12 - -
REGISTERED AGENT NAME CHANGED 2024-11-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 3900 East White Avenue, Clinton, IN 47842 -
CHANGE OF MAILING ADDRESS 2024-04-06 3900 East White Avenue, Clinton, IN 47842 -

Documents

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 Apr 2025

Sources: Florida Department of State