CEMEX SMI HOLDINGS LLC - Florida Company Profile
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| Entity Name: | CEMEX SMI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Dec 1999 (26 years ago) |
| Date of dissolution: | 03 Mar 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Mar 2006 (19 years ago) |
| Document Number: | M99000002062 |
| FEI/EIN Number | 760628159 |
| Address: | 840 GESINER #1400, HOUSTON, TX, 77024 |
| Mail Address: | PO BOX 1500, HOUSTON, TX, 77251-1500 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| PEREZ GILBERTO | Manager | 840 GESSNER #1400, HOUSTON, TX, 77024 |
| GARZA FRANCISCO | Manager | 840 GESSNER #1400, HOUSTON, TX, 77024 |
| GONZALEZ JESUS | Manager | 840 GESSNER #1400, HOUSTON, TX, 77024 |
| MILLER ANDY | Manager | 840 GESSNER #1400, HOUSTON, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 840 GESINER #1400, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 840 GESINER #1400, HOUSTON, TX 77024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-11 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2001-03-22 | CEMEX SMI HOLDINGS LLC | - |
| MERGER | 1999-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 700000026547 |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-03-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| Reg. Agent Change | 2004-02-11 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-18 |
| Name Change | 2001-03-22 |
| ANNUAL REPORT | 2000-07-17 |
| Merger | 1999-12-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State