| Entity Name: | DUANE THOMAS MARINE CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUANE THOMAS MARINE CONSTRUCTION, 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: |
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: | 07 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2020 (5 years ago) |
| Document Number: | L03000000532 |
| FEI/EIN Number |
760720731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 ROCKHILL COURT, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 296 ROCKHILL COURT, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DUANE O | Manager | 296 ROCKHILL COURT, MARCO ISLAND, FL, 34145 |
| DUANE THOMAS MARINE CONSTRUCTION, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037824 | SEABEE MARINE SERVICES | ACTIVE | 2018-03-21 | 2028-12-31 | - | 296 ROCKHILL CT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | Duane Thomas Marine Construction, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-22 | 296 ROCKHILL COURT, MARCO ISLAND, FL 34145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 296 ROCKHILL COURT, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 296 ROCKHILL COURT, MARCO ISLAND, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000822247 | TERMINATED | 1000000806719 | COLLIER | 2018-12-07 | 2028-12-19 | $ 961.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000086688 | TERMINATED | 14 01834 CA | 20TH JUD CIR COLLIER CO. | 2017-01-11 | 2022-02-16 | $65,661.95 | ANDREW MOUTON AND DARCY MOUTON, 180 E. PEARSON STREET, #6501, CHICAGO, IL 60611 |
| J17000070013 | TERMINATED | 14 01834 CA | 20TH JUD CIR. COLLIER CO. | 2016-08-22 | 2022-02-06 | $16,635.00 | ANDREW MOUTON AND DARCY MOUTON, 180 E. PEARSON STREET, #6501, CHICAGO, IL 60611 |
| J14000015213 | TERMINATED | 1000000564943 | COLLIER | 2013-12-26 | 2024-01-03 | $ 669.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000707583 | TERMINATED | 1000000233576 | COLLIER | 2011-10-03 | 2021-11-02 | $ 842.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000346390 | LAPSED | 2008-030013 | HILLSBOROUGH COUNTY | 2010-08-08 | 2016-06-06 | $153,342.71 | PREFERRED MATERIALS, INC., 13101 TELECOM DRIVE, SUITE 101, TAMPA, FLORIDA 33637 |
| J09002112067 | LAPSED | 08-CC-005747 | CNTY CNTY 20TH JUD CIR LEE CNT | 2009-07-27 | 2014-08-17 | $4,857.57 | ACTION BOLT AND TOOL COMPANY, 20514 BLUE HERON BLVD WEST, RIVIERA BEACH, FL 33404 |
| J09002079118 | LAPSED | 07-CC-6139 | COUNTY COURT LEE COUNTY,FL | 2009-07-09 | 2014-07-22 | $2,461.11 | TRIPLE J, LLC, TRIPLE J TRUCKING OF LEE COUNTY, INC., 2360 PRINCE ST., FORT MYERS, FL 33916 |
| J09001253409 | LAPSED | 08-CA-1668 | LEE COUNTY CIRCUIT COURT | 2009-06-25 | 2014-06-30 | $21,227.63 | MULTIMEDIA HOLDINGS CORPORATION, PO BOX 10, FORT MYERS, FL 33902 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-09-13 |
| REINSTATEMENT | 2020-10-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312154453 | 0418800 | 2009-03-06 | 1711 HAWAII COURT, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206963985 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A05 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A06 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260550 B02 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260550 F01 III |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260550 F01 IV |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260605 B02 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260605 D03 |
| Issuance Date | 2009-04-13 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-05-05 |
| Final Order | 2009-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3443727306 | 2020-04-29 | 0455 | PPP | 296 Rockhill Ct., MARCO ISLAND, FL, 34145-3830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1801797 | Intrastate Non-Hazmat | 2023-10-20 | 10000 | 2022 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2344005495 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-12-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | P0866D |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1NPALT0X33N594044 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2344005444 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-10-28 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | P0866D |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1NPALT0X33N594044 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
