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SEMPER FI EXCAVATING, LLC - Florida Company Profile

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Company Details

Entity Name: SEMPER FI EXCAVATING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMPER FI EXCAVATING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2003 (22 years ago)
Date of dissolution: 03 Nov 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Nov 2009 (16 years ago)
Document Number: L03000045835
FEI/EIN Number 200428205

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

Address: 1611 12TH STREET EAST, UNIT B, PALMETTO, FL, 34221, US
Mail Address: 1611 12TH STREET EAST, UNIT B, PALMETTO, FL, 34221, US
ZIP code: 34221
City: Palmetto
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIRK PETER J Managing Member 17 TIDY ISLAND BOULEVARD, BRADENTON, FL, 34210
GILMARTIN WAYNE S Managing Member 59 TIDY ISLAND BOULEVARD, BRADENTON, FL, 34210
SHIRK PETER J Agent 17 TIDY ISLAND BLVD., BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
MERGER 2009-11-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000021985. MERGER NUMBER 300000100313
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 1611 12TH STREET EAST, UNIT B, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2007-01-09 1611 12TH STREET EAST, UNIT B, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-09 17 TIDY ISLAND BLVD., BRADENTON, FL 34210 -
LC NAME CHANGE 2006-08-24 SEMPER FI EXCAVATING, LLC -
REGISTERED AGENT NAME CHANGED 2004-08-23 SHIRK, PETER J -

Documents

Name Date
Reg. Agent Resignation 2012-07-30
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-09
LC Name Change 2006-08-24
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-08-23
Florida Limited Liabilites 2003-11-19

Motor Carrier Census

DBA Name:
SEMPER FI SERVICES LLC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 845-0135
Add Date:
2003-03-24
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
8
Drivers:
9
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State