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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
Changed: 04/04/2023
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Changed: 04/04/2023
Mailing Address
Changed: 04/04/2023
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Changed: 04/04/2023
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 11/30/2011
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
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
Title PRES, ceo
Tyson, Marc B.
Title VP
NELSON, KELLY A
Title Director, VP, Secretary
Egan, Mike F
Title VP
Martinez, Guillermo
Title VP
WILLIAM, ROY
Title VP
Shelton , Julie
Title VP, Treasurer, Asst. Secretary, Manager
Quintanilla, Luciano Martinez
Title Asst. Secretary
Heffernan, John V.
Title Treasurer
Tessier, Tracie A.
Title Asst. Treasurer
Salinas, Francisco Javier, Jr.
Title VICE PRESIDENT
LOZANO, JORGE
Title MGRM
CEMEX SOUTHEAST HOLDINGS, LLC
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title PRES, ceo
Tyson, Marc B.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
NELSON, KELLY A
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Director, VP, Secretary
Egan, Mike F
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
Martinez, Guillermo
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
WILLIAM, ROY
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
Shelton , Julie
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP, Treasurer, Asst. Secretary, Manager
Quintanilla, Luciano Martinez
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Asst. Secretary
Heffernan, John V.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Treasurer
Tessier, Tracie A.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Asst. Treasurer
Salinas, Francisco Javier, Jr.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VICE PRESIDENT
LOZANO, JORGE
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/04/2023 |
2024 | 03/13/2024 |
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