Holder Construction Group, LLC Overview
Holder Construction Group, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, December 4, 2000 and is approximately twenty-six years old, according to public records 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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Holder Construction Group, LLC
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Key People
Who own Holder Construction Group, LLC
| Name | |
|---|---|
| Wayne Wadsworth |
CEO
|
| Shawn Belin 1 |
CFO
|
| Jessica A. Potkovick |
Member
Vice President
Director
|
| John M. Thomas 1 |
Manager
Member
Vice President
|
| David O'Haren 1 |
Manager
Member
Vice President
|
| William Turpin |
COO
|
| Thomas M. Holder 7 |
Chairman
CEO
Director
Member
|
| David W. Miller 4 |
President
Director
COO
|
| J. C. Pendrey 6 |
CFO
Director
Member
Vice President
|
| Lee Johnston |
Vice President
|
| Michael Kenig |
Vice President
|
Showing 8 records out of 11
Companies for Holder Construction Group, LLC
Holder Construction Group, LLC lists eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tmhco LLC |
Active
|
Partner
|
||
| Hcc Group LLC |
Active
|
Partner
|
||
| Hcs LLC |
Active
|
Partner
|
||
| Hclti LLC |
Active
|
Partner
|
||
| Hcc Group |
Inactive
|
Director
|
||
| Holder Construction Company |
Inactive
|
1964 |
3
|
Governing Person
|
| Tmhco |
Inactive
|
Governing Person
|
||
| Hcs |
Inactive
|
Governing Person
|
Other Companies for Holder Construction Group, LLC
Holder Construction Group, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Holder Data Center Builders, Lp |
Inactive
|
2007 |
1
|
Member
|
Corporate Filings for Holder Construction Group, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M00000002465 |
| Date Filed: | Monday, December 4, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800211124 |
| Date Filed: | Thursday, June 5, 2003 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 200807010271 |
| Date Filed: | Monday, March 10, 2008 |
| Registered Agent | National Registerd Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0077052012-4 |
| Date Filed: | Thursday, February 9, 2012 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/2003 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/12/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/9/2012 | Application for Foreign Registration | |
|
3/2/2012 | Initial List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
4/3/2012 | Amended List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/28/2013 | Annual List | 13-14 |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/27/2014 | Annual List | 2014/2015 |
|
12/22/2014 | Annual List | feb 15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/20/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/30/2017 | Annual List | |
|
12/21/2017 | Amended List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records