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CEMEX SMI HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: CEMEX SMI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 1999 (25 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 840 GESINER #1400, HOUSTON, TX, 77024
Mail Address: PO BOX 1500, HOUSTON, TX, 77251-1500
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM 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

Events

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

Documents

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

Mines

Mine Information

Mine Name:
Inglis Quarry
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Southdown Inc
Party Role:
Operator
Start Date:
1999-10-31
End Date:
2000-11-02
Party Name:
Independent Aggregates
Party Role:
Operator
Start Date:
1985-10-01
End Date:
1999-10-30
Party Name:
CEMEX SMI HOLDINGS, LLC
Party Role:
Operator
Start Date:
2000-11-03
End Date:
2006-08-07
Party Name:
CEMEX CONSTRUCTION MATERIALS LP
Party Role:
Operator
Start Date:
2006-08-08
End Date:
2008-12-18
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Operator
Start Date:
2008-12-19
Party Name:
Cemex S A
Party Role:
Current Controller
Start Date:
2008-12-19
Party Name:
CEMEX Construction Materials Florida, LLC
Party Role:
Current Operator

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Date of last update: 01 Jun 2025

Sources: Florida Department of State