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APTIM CONSTRUCTORS LLC

Company Details

Entity Name: APTIM CONSTRUCTORS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: M20000011259
FEI/EIN Number 85-3502534
Address: 1200 BRICKYARD LANE, SUITE 202, BATON ROUGE, LA 70802
Mail Address: ATTN: MELISSA HARRELL, 1200 BRICKYARD LANE, STE. 202, BATON ROUGE, LA 70802
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Member

Name Role Address
APTIM ENVIRONMENTAL & INFRASTRU Member 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802

Authorized Member

Name Role Address
Tiya Services, LLC Authorized Member 345 Highlandia Drive, Ste. B Baton Rouge, LA 70809

Manager

Name Role Address
Deane, William, Jr. Manager 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802
Hu, Ben Manager 345 Highlandia Drive, Ste. B Baton Rouge, LA 70809
Huybrechts, Ralph Manager 345 Highlandia Drive, Ste. B Baton Rouge, LA 70809
Khanna, Prashant Manager 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802
Lowe, Bradley Manager 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802

TREASURER

Name Role Address
LOWE, BRADLEY TREASURER 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802

SECRETARY

Name Role Address
BASS, WADE SECRETARY 1200 BRICKYARD LANE, SUITE 202 BATON ROUGE, LA 70802

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-06 1200 BRICKYARD LANE, SUITE 202, BATON ROUGE, LA 70802 No data
CHANGE OF MAILING ADDRESS 2022-12-06 1200 BRICKYARD LANE, SUITE 202, BATON ROUGE, LA 70802 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-28
LC Amendment 2022-12-06
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-14
Foreign Limited 2020-12-07

Date of last update: 15 Jan 2025

Sources: Florida Department of State