| Entity Name: | SEVILLE MATERIAL TRANSFER COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVILLE MATERIAL TRANSFER 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. |
| 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: | 04 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2005 (20 years ago) |
| Document Number: | L02000003140 |
| FEI/EIN Number |
043630845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 N. HIGHWAY 17, SEVILLE, FL, 32773 |
| Mail Address: | PO BOX 366, THOMASTON, CT, 06787 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPELLA RAYMOND M | Managing Member | 47 MAPLE AVE, THOMASTON, CT, 06787 |
| CAPPELLA RAYMOND | Agent | 125 HOLLYHOCK CT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | CAPPELLA, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 125 HOLLYHOCK CT, MARCO ISLAND, FL 34145 | - |
| REINSTATEMENT | 2005-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 1330 N. HIGHWAY 17, SEVILLE, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 1330 N. HIGHWAY 17, SEVILLE, FL 32773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
