| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
