| Entity Name: | OZARK ATLANTIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZARK ATLANTIC, 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000049888 |
| FEI/EIN Number |
200358431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 TECHNOLOGY PARK, SUITE 1001, LAKE MARY, FL, 32746, US |
| Mail Address: | P.O. BOX 953309, LAKE MARY, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OZARK ATLANTIC, LLC, ALABAMA | 000-606-853 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DAILEY BOB | Manager | 1832 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| DAILEY M. LYNN | Manager | 1832 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| DAILEY JOHN A | Manager | 1832 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| DAILEY SANDY | Manager | 1832 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| DAILEY SANDY | Agent | 581 TECHNOLOGY PARK, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 581 TECHNOLOGY PARK, SUITE 1001, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 581 TECHNOLOGY PARK, SUITE 1001, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 581 TECHNOLOGY PARK, SUITE 1001, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-08 | DAILEY, SANDY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000555493 | INACTIVE WITH A SECOND NOTICE FILED | 2008-CA-016115 | CIRCUIT COURT OF ORANGE COUNTY | 2012-07-11 | 2017-08-17 | $$2,861,115.39 | LECESSE CONSTRUCTION COMPANY, 75 THURWAY PARK DRIVE, WEST HENRIETTA, NY 14586 |
| J12000502784 | LAPSED | 2008-13491-CIDL | CIRCUIT COURT, VOLUSIA COUNTY | 2012-04-26 | 2017-07-05 | $922,027.47 | ESTRELLAS DRYWALL, LLC, ASSIGNEE OF E.H. DRYWALL, LLC, 838 MERRIMAC ST., DELTONA, FL 32725 |
| J09000254010 | LAPSED | 2008-CA-3943 | ORANGE COUNTY CIRCUIT COURT | 2009-01-29 | 2014-02-11 | $71,080.45 | HERAS CONSTRUCTION, INC., 1414 TEE PEE TRAIL, ORLANDO, FL 32825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-25 |
| Reg. Agent Change | 2006-06-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2004-03-18 |
| Florida Limited Liability | 2003-12-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312174642 | 0420600 | 2008-04-17 | ARBOR GLEN - 4850 N. STATE ROAD 33, LAKELAND, FL, 33805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-07-16 |
| Abatement Due Date | 2008-07-22 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261053 A04 I |
| Issuance Date | 2008-07-16 |
| Abatement Due Date | 2008-07-22 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-04-15 |
| Emphasis | L: FALL |
| Case Closed | 2005-05-19 |
Related Activity
| Type | Referral |
| Activity Nr | 202560520 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 14 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 3 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 8 |
| Nr Exposed | 14 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Nr Instances | 8 |
| Nr Exposed | 14 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 14 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B09 |
| Issuance Date | 2005-04-18 |
| Abatement Due Date | 2005-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2004-03-15 |
| Emphasis | L: FALL |
| Case Closed | 2006-01-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-30 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1731426 | Intrastate Non-Hazmat | 2008-01-28 | - | - | 1 | 1 | 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: 03 Apr 2025
Sources: Florida Department of State
