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FLORIDA SOIL CEMENT, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA SOIL CEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA SOIL CEMENT, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000024939
FEI/EIN Number 200948828

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

Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
Mail Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEARNEY BING CHARLES W Manager 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
PAYNE ALAN G Manager 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
REED JAMES M Agent 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2011-04-20 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001172338 LAPSED 09-17211 DIV K CIR 13TH JUD DSIT HILLSBOROUGH 2013-05-30 2018-07-10 $1,227,752.44 WELLS FARGO EQUIPMENT FINANCE, INC., 1540 W FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282
J13001172353 LAPSED 09-14817 DIVISION H 13TH JUD DIST HILLSBOROUGH CO 2013-05-13 2018-07-10 $1,147,130.21 WELLS FARGO EQUIPMENT FINANCE, INC., 1540 W FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282
J13001172346 LAPSED 09-17212 13TH JUD DIST HILLSBROUGH CTY 2013-05-10 2018-07-10 $128,041.75 WELLS FARGO EQUIPMENT FINANCE, INC., 1540 W FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282
J13001172361 LAPSED 09-17203 DIV K 13TH JUD DIST HILLSBOROUGH CO 2013-05-10 2018-07-10 $111,040.21 WELLS GARGO EQUIPMENT FINANCE, INC., 1540 W FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282
J13001172379 LAPSED 09-17217 DIV B 13TH JUD DIST HILLSBOROUGH CO 2013-05-03 2018-07-10 $288,919.27 WELLS GARGO EQUIPMENT FINANCE, INC., 1540 W FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282
J10000031515 LAPSED 09-CA-026093 HILLSBOROUGH CIRCUIT COURT 2010-01-12 2015-02-02 $44,010.79 HOLCIM (US) INC., 201 JONES RD., WALTHAM, MA 02451

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-12
Florida Limited Liability 2004-04-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State