Entity Name: | SUPERIOR DRAINAGE, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUPERIOR DRAINAGE, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 May 2000 (25 years ago) |
Date of dissolution: | 19 Jan 2012 (13 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Jan 2012 (13 years ago) |
Document Number: | L00000005789 |
FEI/EIN Number |
593646326
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8250 62ND STREET NORTH, PINELLAS PARK, FL, 33781 |
Mail Address: | 9025 CENTRE POINTE DR., SUITE 400, WEST CHESTER, OH, 45069 |
ZIP code: | 33781 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAFI MICHAEL M | Managing Member | 9025 CENTRE POINTE DR, STE 400, WEST CHESTER, OH, 45069 |
KEATING RONALD C | Managing Member | 9025 CENTRE POINTE DR, STE 400, WEST CHESTER, OH, 45069 |
LEE JEFFERY S | Managing Member | 9025 CENTRE POINTE DR. STE 400, WEST CHESTER, OH, 45069 |
GUEST KAREN J | Managing Member | 9025 CENTRE POINTE DR, STE 400, WEST CHESTER, OH, 45069 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, FORT LAUDERDALE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-01-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10813. MERGER NUMBER 100000119571 |
CHANGE OF MAILING ADDRESS | 2011-02-15 | 8250 62ND STREET NORTH, PINELLAS PARK, FL 33781 | - |
LC AMENDMENT | 2006-01-30 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-06-07 | 1200 SOUTH PINE ISLAND RD, FORT LAUDERDALE, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2004-06-07 | CT CORPORATION SYSTEM | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 8250 62ND STREET NORTH, PINELLAS PARK, FL 33781 | - |
REINSTATEMENT | 2001-11-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-13 |
ANNUAL REPORT | 2011-02-15 |
ANNUAL REPORT | 2010-03-16 |
ANNUAL REPORT | 2009-04-23 |
ANNUAL REPORT | 2008-04-18 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-03-30 |
LC Amendment | 2006-01-30 |
ANNUAL REPORT | 2005-05-05 |
ANNUAL REPORT | 2004-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State