| Entity Name: | ASPHALT PRODUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Sep 1998 (26 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | M98000001083 |
| FEI/EIN Number | 650866071 |
| Address: | 10801 Cosmonaut Boulevard, Orlando, FL, 32824, US |
| Mail Address: | C/O THE MIDDLESEX CORPORATION, ONE SPECTACLE POND ROAD, LITTLETON, MA, 01460, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREIRA ROBERT W | Chie | 10801 COSMONAUT BOULEVARD, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| PEREIRA ROBERT WII | President | ONE SPECTACLE POND ROAD, LITTLETON, MA, 01460 |
| Name | Role | Address |
|---|---|---|
| MARTINKUS PETER J | Sr | C/O MIDDLESEX CORPORATION, LITTLETON, MA, 01460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2023-07-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | COGENCY GLOBAL INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 10801 Cosmonaut Boulevard, Orlando, FL 32824 | No data |
| REINSTATEMENT | 2002-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-12-08 | ASPHALT PRODUCTION LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| CORLCRACHG | 2023-07-25 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
