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Balfour Beatty Construction, LLC
Active Dallas, TX
(352)369-6183
Balfour Beatty Construction, LLC Overview
Balfour Beatty Construction, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, September 28, 2004 and is approximately twenty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Balfour Beatty Construction, LLC
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Key People
Who own Balfour Beatty Construction, LLC
| Name | |
|---|---|
| Eric Stenman 4 |
President
Manager
Member
|
| Leon E. Blondin 7 |
CEO
Manager
Division Senior Vp
|
| David Hodnett 2 |
Manager
Member
Svp
|
| Edward N. Littleton |
Svp
Vice President
|
| Joanne Bonfiglio 16 |
Asst VP
Assistant Vice Presi
|
| Julie E. Barber 3 |
Asst Secretary
|
| Mark Konchar 3 |
Svp
|
| Michael Phillips 2 |
Div President
Division Vp
|
| Walter P. Mitchell 2 |
Div President
Division Vp
|
| David R. Stanton 1 |
Div VP
|
| Kasey Bevans 1 |
Svp
|
| Chris Wolfe 1 |
Div VP
|
| Earnest Deloach 1 |
Div VP
|
| Steven R. Dillon 1 |
Div VP
|
| Patrick D. Dean |
Svp
Division Vp
|
| Shellar G. Goodwin |
Div VP
|
| Sean C. Graham |
Div VP
|
| Sean Hullen |
Div VP
|
| Benjamin E. Jordan |
Div VP
|
| Jason C. Tomasulo |
Div VP
|
| Jared M. Wayne |
Div VP
|
| Kyle J. Bolejack |
Div VP
|
| Russell E. Brockelbank |
Div VP
|
| Anna-Lisa Brown |
Div VP
|
| Charles Brown |
Div VP
|
| Jean Clemens |
Div VP
|
| Nancy J. Dean |
Div VP
|
| Christopher A. Diaz |
Div VP
|
| Bryan P. Frady |
Div VP
|
| Justin S. Garrett |
Div VP
|
| Todd T. Moffatt 5 |
Div SVP
Vice President
|
| Eric E. Krueger 9 |
Div EVP
Division Senior Vp
|
| Michael Carlin 2 |
Div SVP
Division Vp
|
| Gildardo Fullen |
Div SVP
Div VP
|
| David R. Laib |
Div EVP
Division Vp
|
| John Bernardy 1 |
Div EVP
|
| Jeffrey A. Brannen |
Div SVP
|
| John F. Heuer |
Div SVP
|
| Timothy Berry |
Div SVP
|
| Bruce Capon |
Div SVP
|
| Matt A. Dye |
Div SVP
|
| Anton Greenville |
Div SVP
|
| John C. Harris |
Div SVP
|
| William M. Lorenzo |
Div SVP
|
| Michael C. Macon |
Div SVP
|
| Brian A. Prebenda |
Div SVP
|
| Richard M. Ryan |
Div SVP
|
| Jeffrey A. Sandeen |
Div SVP
|
| Anton T. Stoneking |
Div SVP
|
| Paul W. Snorsky |
Div SVP
|
| Robert C. Van Cleave 16 |
President
CEO
Manager
Director
Member
Chairman of the Boar
|
| James C. Taylor 11 |
President
Division
Division Executive V
Division President
|
| Mark W. Layman 17 |
Manager
Treasurer
Member
Senior Vp
Vice President
Assistant Sec.
Chief Executive Officer
Chief Financial Officer
|
| Glenn S. Burns 15 |
Manager
Member
Senior Vp
Assistant Sec.
Chief Legal Officer
|
| Ray Bond 7 |
Manager
|
| John P. Tarpey 6 |
Manager
Member
Chief Operating Officer
Division CEO
Division President
|
| John L. Parolisi |
Senior Vp
|
| Mark L. Crouser 5 |
Vice President
|
| J. David Preston 2 |
Vice President
|
| Connie Oliver 2 |
Vice President
|
| Glen Burns |
Vice President
|
| Kasey E. Bevasn |
Vice President
Chief Information of
|
| Rodney L. Moss 12 |
Assistant Sec.
Division Chief Legal
Division Senior Vp
|
| Janet E. McCord 9 |
Assistant Sec.
|
| Richard A. Johnson 9 |
Division Executive V
|
| Douglas H. Jones 8 |
Division CEO
Division President
|
| Raymond C. Southern 7 |
Chief Executive Officer
Division
Division CEO
Division-CEO
|
| Albert J. Petrangeli 5 |
Division President
|
| Timothy Anderson 4 |
Division Vp
|
| J. Michael Wood 3 |
Division Executive V
|
| Walt R. Massey 3 |
Division Senior Vp
|
| Douglas A. Simms 3 |
Assistant Sec.
Assistant Treas.
Division Chief Finan
Division Vp
|
| Samathy A. Hanna 2 |
Division Asst Secret
|
| Robert S. Baker 2 |
Division Senior Vp
|
| Robert B. Hambright 2 |
Division CEO
Division President
|
| Morgan D. King 2 |
Division Senior Vp
|
| Peter W. Wojtowicz 2 |
Division Vp
|
| Alan B. Wooten 2 |
Division Senior Vp
|
| Peter B. Read 1 |
Division Vp
|
| Mark A. Bradley 1 |
Division Vp
|
| Lori M. Wilcox 1 |
Assistant Treas. Ass
Division Chief Finan
Division Senior Vp
|
| David M. Salzer 1 |
Division Vp
|
| Colleen A. Anderson 1 |
Division Asst Secret
|
| David C. Birtwistle 1 |
Division Vp
|
| David E. Hamlin 1 |
Division Chief Estim
Division Senior Vp
|
| Robert S. Demartino 1 |
Division Vp
|
| Thomas A. Ennis 1 |
Division Vp
|
| Clinton C. Glass 1 |
Division Senior Vp
|
| Alan L. Silver 1 |
Division Vp
|
| Richard K. Long 1 |
Division Senior Vp
|
| Rex E. Lewis 1 |
Division Senior Vp
|
| Don Jost 1 |
Division Vp
|
| Edward J. Hernandez 1 |
Centex Resource Grou
Division Vp
|
| Tom Maddray 1 |
Division Vp
|
| Shannon Arnold 1 |
Division Vp
|
| William A. McIntosh 1 |
Division Vp
|
| William E. Reinhart 1 |
Division Vp
|
| Douglas B. Turner 1 |
Division Vp
|
| Bruce Kerr 1 |
Division Vp
|
| Daniel L. Longshore 1 |
Division Vp
|
| John W. Rankin 1 |
Division Vp
|
| Victor A. Pangilinan 1 |
Division Vp
|
| Steven R. Smithgall 1 |
Division Executive V
|
| Joseph M. Gibbs |
Div VP
|
| Robert A. Jackson |
Division Vp
|
| James R. Gough |
Division Vp
|
| Robert A. Gillette |
Division Vp
|
| Hannah Whitesides |
Division Asst Secret
|
| Delana Fordham |
Division Asst Secret
|
| Douglas A. Wells |
Division Vp
|
| Otho Webster |
Division Vp
|
| Torry Watson |
Division Vp
|
| John W. Traxter |
Division Vp
|
| Don K. Smith |
Division Vp
|
| Charles W. Sioma |
Division Vp
|
| Sherri T. Satterfield |
Division Vp
|
| Frank J. Santoro |
Division Vp
|
| Kevin Ream |
Division Vp
|
| Aaron E. Prendergast |
Div VP
Division Vp
|
| Louyse Poirier |
Division Vp
|
| Michelle L. Perry |
Division Vp
|
| David Kole |
Assistant Sec.
Assistant Treas.
Division Chief Finan
Division Vp
|
| Richard M. Rentala |
Division Senior Vp
|
| William C. Blank |
Division Senior Vp
|
| John Woodcock |
Assistant Treas. Ass
Division Chief Finan
Division Senior Vp
|
| R. S. Holt |
Assistant Sec.
Division Chief Legal
Division Executive V
|
| Saundra K. Schaller |
Assistant Sec.
|
| Helga O'Rourke |
Assistant Sec.
|
| Erica D. Andrews |
Assistant Sec.
|
| Robert J. George |
Division Vp
|
| T. S. Gassaway |
Division Vp
|
| Carl J. Frinzi |
Division Vp
|
| Matthew B. Lambert |
Div SVP
|
Showing 8 records out of 133
Other Companies for Balfour Beatty Construction, LLC
Balfour Beatty Construction, LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dooley Construction Limited Partnership, A Balfour Beatty Company |
Inactive
|
1
|
General Partner
|
| Ckc Facilities Group, L.C. |
Inactive
|
5
|
Manager
|
| Balfour Beatty Bioscience, LLC |
Inactive
|
1
|
Manager
|
| Balfour Beatty Construction-Schenkel Shultz Design Builders, L.C. |
Inactive
|
5
|
Known Addresses for Balfour Beatty Construction, LLC
396 Alhambra Cir
Miami, FL 33134
255 S Orange Ave
Orlando, FL 32801
7901 SW 6th Ct
Fort Lauderdale, FL 33324
PO Box 199000
Dallas, TX 75219
804 Nicholas Pkwy E
Cape Coral, FL 33990
1395 S Marietta Pkwy SE
Marietta, GA 30067
3100 McKinnon St
Dallas, TX 75201
8529 Southpark Cir
Orlando, FL 32819
535 Marriott Dr
Nashville, TN 37214
1505 Lyndon B Johnson Fwy
Dallas, TX 75234
Corporate Filings for Balfour Beatty Construction, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M04000004032 |
| Date Filed: | Tuesday, September 28, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800397424 |
| Date Filed: | Monday, October 4, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201010310297 |
| Date Filed: | Tuesday, April 13, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0896192005-2 |
| Date Filed: | Friday, December 30, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/2004 | Application for Certificate of Authority | |
|
|
1/18/2005 | Certificate of Assumed Business Name | |
|
|
1/31/2005 | Application for Amended Certificate of Authority | |
|
|
4/14/2005 | Certificate of Assumed Business Name | |
|
|
4/14/2005 | Certificate of Assumed Business Name | |
|
|
4/14/2005 | Certificate of Assumed Business Name | |
|
12/30/2005 | Application for Foreign Registration | EXP, 2CC, RA BOX, DAS 12-30-05 |
|
|
12/30/2005 | Miscellaneous | NAME CONSENT |
|
|
1/19/2006 | Initial List | ILO |
|
|
4/26/2006 | Certificate of Assumed Business Name | |
|
|
5/3/2006 | Certificate of Assumed Business Name | |
|
|
11/30/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/9/2007 | Application for Amended Certificate of Authority | |
|
|
4/9/2007 | Amendment | |
|
|
5/22/2007 | Abandonment of Assumed Business Name | |
|
|
5/22/2007 | Abandonment of Assumed Business Name | |
|
|
5/22/2007 | Abandonment of Assumed Business Name | |
|
|
5/22/2007 | Abandonment of Assumed Business Name | |
|
|
5/22/2007 | Certificate of Assumed Business Name | |
|
|
5/22/2007 | Certificate of Assumed Business Name | |
|
|
5/22/2007 | Certificate of Assumed Business Name | |
|
|
5/22/2007 | Certificate of Assumed Business Name | |
|
|
7/17/2007 | Abandonment of Assumed Business Name | |
|
|
7/17/2007 | Abandonment of Assumed Business Name | |
|
|
11/8/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
11/13/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/18/2009 | Certificate of Assumed Business Name | |
|
|
10/15/2009 | Certificate of Assumed Business Name | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/17/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/4/2010 | Certificate of Assumed Business Name | |
|
|
11/2/2010 | Certificate of Assumed Business Name | |
|
|
11/9/2010 | Annual List | |
|
|
12/21/2010 | Certificate of Merger | |
|
|
12/21/2010 | Certificate of Merger | |
|
|
12/29/2010 | Certificate of Assumed Business Name | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/18/2011 | Certificate of Assumed Business Name | |
|
|
1/18/2011 | Certificate of Assumed Business Name | |
|
|
3/11/2011 | Miscellaneous | |
|
|
10/4/2011 | Annual List | |
|
|
5/29/2012 | Abandonment of Assumed Business Name | |
|
|
12/6/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/15/2013 | Certificate of Assumed Business Name | |
|
|
12/16/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/14/2014 | Certificate of Assumed Business Name | |
|
|
10/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/28/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/8/2016 | Certificate of Assumed Business Name | |
|
|
11/22/2016 | Annual List | |
|
|
5/16/2017 | Abandonment of Assumed Business Name | |
|
|
10/24/2017 | Annual List | |
|
|
11/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
9/8/2022 | Certificate of Assumed Business Name | |
|
|
4/26/2023 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
396 Alhambra Cir Miami, FL 33134
255 S Orange Ave Orlando, FL 32801
7901 SW 6th Ct Fort Lauderdale, FL 33324
PO Box 199000 Dallas, TX 75219
804 Nicholas Pkwy E Cape Coral, FL 33990
1395 S Marietta Pkwy SE Marietta, GA 30067
3100 McKinnon St Dallas, TX 75201
8529 Southpark Cir Orlando, FL 32819
535 Marriott Dr Nashville, TN 37214
1505 Lyndon B Johnson Fwy Dallas, TX 75234
Wiki
4
Corporate Records
