Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

READY MIX USA, LLC

Filing Information
M05000003881 20-3037056 07/11/2005 DE ACTIVE
Principal Address
1720 Centrepark Drive East
West Palm Beach, FL 33401
Changed: 04/04/2023
Mailing Address
1720 Centrepark Drive East
West Palm Beach, FL 33401
Changed: 04/04/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 11/30/2011

Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title MGRM

CEMEX SOUTHEAST HOLDINGS, LLC
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title PRES, ceo

Tyson, Marc B.
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VP

NELSON, KELLY A
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title Director, VP, Secretary

Egan, Mike F
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VP

Martinez, Guillermo
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VP

WILLIAM, ROY
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VP

Shelton , Julie
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VP, Treasurer, Asst. Secretary, Manager

Quintanilla, Luciano Martinez
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title Asst. Secretary

Heffernan, John V.
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title Treasurer

Tessier, Tracie A.
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title Asst. Treasurer

Salinas, Francisco Javier, Jr.
1720 Centrepark Drive East
West Palm Beach, FL 33401
Title VICE PRESIDENT

LOZANO, JORGE
1720 Centrepark Drive East
West Palm Beach, FL 33401
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/04/2023
2024 03/13/2024

Document Images
03/13/2024 -- ANNUAL REPORT View image in PDF format
04/04/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
04/19/2021 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
04/22/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
04/01/2016 -- ANNUAL REPORT View image in PDF format
03/31/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
02/02/2012 -- ANNUAL REPORT View image in PDF format
11/30/2011 -- Reg. Agent Change View image in PDF format
02/01/2011 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
07/02/2009 -- ANNUAL REPORT View image in PDF format
02/22/2008 -- ANNUAL REPORT View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
08/08/2006 -- ANNUAL REPORT View image in PDF format
07/11/2005 -- Foreign Limited View image in PDF format