| Entity Name: | FOLEY CONTRACTING AND CONDOMINIUM CONSTRUCTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLEY CONTRACTING AND CONDOMINIUM CONSTRUCTORS, LLC 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: | 16 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000002558 |
| FEI/EIN Number |
593716320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| Mail Address: | 735 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON ARTHUR | Agent | 735 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| CONSTRUCTORS MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-26 | FOLEY CONTRACTING AND CONDOMINIUM CONSTRUCTORS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001051991 | LAPSED | 16-2009-CA-002680 | DUVAL CO. CIRCUIT CT. | 2010-10-20 | 2015-11-15 | $1,047,403.84 | SOFRAN MARBELLA, LTD., 4312 PABLO PROFESSIONAL COURT, JACKSONVILLE, FL 32224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Name Change | 2004-01-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-02 |
| Florida Limited Liabilites | 2001-02-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306749037 | 0419700 | 2004-02-09 | 917 SOUTH FIRST STREET, JACKSONVILLE BEACH, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204797146 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-03-25 |
| Abatement Due Date | 2004-03-30 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260502 B09 |
| Issuance Date | 2004-03-25 |
| Abatement Due Date | 2004-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
