Entity Name: | IEA CONSTRUCTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 11 Mar 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Nov 2024 (2 months ago) |
Document Number: | M19000002361 |
FEI/EIN Number | 39-1444890 |
Address: | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Mail Address: | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
IEA Energy Services LLC | Sole Member | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Name | Role | Address |
---|---|---|
de Cardenas, Alberto | Secretary | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Name | Role | Address |
---|---|---|
Apple, Robert | Chairman | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Name | Role | Address |
---|---|---|
Buchanan, Peter Michael | Vice President | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
Knain, David Michael | Vice President | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 |
DiMarco, Paul Attilio | Vice President | 1443 Roddia Ave, Coral Gables, FL 33146 |
Karian, David Lee | Vice President | 5126 Waters Edge Way, Cooper City, FL 33330 |
Name | Role | Address |
---|---|---|
Urueta, Arturo | Treasurer | 11826 SW 13th, Pembroke Pines, FL 33025 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000071211 | IEA ENGINEERING | EXPIRED | 2019-06-26 | 2024-12-31 | No data | 6325 DIGITAL WAY STE 460, INDIANAPOLIS, IN, 46278 |
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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-13 | 4850 32nd Ave S, Fargo, ND 58104, ND 58104 | 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 | 2023-02-26 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-03 |
Foreign Limited | 2019-03-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State