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HAYES ROAD SAND COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: HAYES ROAD SAND COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAYES ROAD SAND COMPANY, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Feb 2004 (21 years ago)
Document Number: L00000004413
FEI/EIN Number 593648656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3113 WAVERLY PK, TAMPA, FL, 33629
Mail Address: 3113 WAVERLY PARK, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWBERN SKEMP NANCY Manager 3113 WAVERLY PARK, TAMPA, FL, 33629
SKEMP JOHN Manager 912 SOUTH HIMES AVE, TAMPA, FL, 33629
SKEMP PETER Agent 3113 WAVERLY PARK, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
AMENDMENT 2004-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-16 3113 WAVERLY PK, TAMPA, FL 33629 -
REINSTATEMENT 2001-12-21 - -
CHANGE OF MAILING ADDRESS 2001-12-21 3113 WAVERLY PK, TAMPA, FL 33629 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000143625 TERMINATED 1000000122136 PASCO 2009-05-11 2030-02-16 $ 31,839.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State