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IEA CONSTRUCTORS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Sole Member

Name Role Address
IEA Energy Services LLC Sole Member 4850 32nd Ave S, Fargo, ND 58104, ND 58104

Secretary

Name Role Address
de Cardenas, Alberto Secretary 4850 32nd Ave S, Fargo, ND 58104, ND 58104

Chairman

Name Role Address
Apple, Robert Chairman 4850 32nd Ave S, Fargo, ND 58104, ND 58104

Vice President

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

Treasurer

Name Role Address
Urueta, Arturo Treasurer 11826 SW 13th, Pembroke Pines, FL 33025

Fictitious Names

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

Events

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

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 2023-02-26
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