Detail by Entity Name
Foreign Limited Liability Company
CEMEX MATERIALS, LLC
Filing Information
M08000000804
58-1416933
02/18/2008
DE
ACTIVE
LC NAME CHANGE
08/20/2008
NONE
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.
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title VP
Martinez, Guillermo
Title VP/General Cousel/Secretary, DIRECTOR
Egan, Mike F
Title Asst. Secretary
Nelson, Kelly A
Title Assistant Secretary
Heffernan, John V.
Title Director, President
Muguiro, Jaime
Title VP, Treasurer, Assistant Secretary
Quintanilla, Luciano Martinez
Title Assistant Treasurer
Salinas, Francisco Javier, Jr.
Title VP
LOZANO, JORGE
Title VP
Portales, Rodrigo
Title VP
GONZALEZ, GILBERTO GONZALEZ
Title Treasurer
TESSIER, TRACIE A
Title VP
Martinez, Guillermo
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP/General Cousel/Secretary, DIRECTOR
Egan, Mike F
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Asst. Secretary
Nelson, Kelly A
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Assistant Secretary
Heffernan, John V.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Director, President
Muguiro, Jaime
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP, Treasurer, Assistant Secretary
Quintanilla, Luciano Martinez
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title Assistant Treasurer
Salinas, Francisco Javier, Jr.
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
LOZANO, JORGE
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
Portales, Rodrigo
1720 Centrepark Drive East
West Palm Beach, FL 33401
West Palm Beach, FL 33401
Title VP
GONZALEZ, GILBERTO GONZALEZ
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
Annual Reports
Report Year | Filed Date |
2022 | 04/20/2022 |
2023 | 04/04/2023 |
2024 | 03/19/2024 |
Document Images