Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MASTEC MEXICO HOLDING COMPANY, LLC

Filing Information
L13000178358 27-2990566 12/26/2013 07/01/2010 FL ACTIVE LC STMNT OF RA/RO CHG 07/15/2014 NONE
Principal Address
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Changed: 04/28/2023
Mailing Address
800 SOUTH DOUGLAS ROAD, STE 1200
CORAL GABLES, FL 33134
Changed: 04/28/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 07/15/2014

Address Changed: 07/15/2014
Authorized Person(s) Detail Name & Address

Title Secretary

DE CARDENAS, ALBERTO
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Title Authorized Member

MasTec North America, Inc.
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Title President, Director

Apple, Robert
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Title VP, CFO

DiMarco, Paul
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Title Treasurer

Love, T. Michael
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Title VP

David, Karian
800 SOUTH DOUGLAS ROAD,STE 1200
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 04/18/2022
2023 04/28/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
06/13/2020 -- ANNUAL REPORT View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
04/12/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
07/15/2014 -- CORLCRACHG View image in PDF format
07/09/2014 -- CORLCRACHG View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
12/26/2013 -- Florida Limited Liability View image in PDF format