| 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. |
| 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 (21 years ago) |
| Date of dissolution: | 03 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Nov 2009 (15 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1110291 | Intrastate Non-Hazmat | 2009-06-11 | 2000000 | 2008 | 8 | 9 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
