| Entity Name: | ADVANCE SINKHOLE & FOUNDATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCE SINKHOLE & FOUNDATION SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L04000031060 |
| FEI/EIN Number |
453215913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4339A NE 21st st, Ocala, FL, 34470, US |
| Mail Address: | 4339A NE 21st st, Ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY JULIUS J | Manager | 4339 NE 21st St, Ocala, FL, 34470 |
| HENRY JULIUS J | Agent | 4339 NE 21st st, Ocala, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 4339 NE 21st st, unit A, Ocala, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 4339A NE 21st st, unit A, Ocala, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 4339A NE 21st st, unit A, Ocala, FL 34470 | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCE SINKHOLE & FOUNDATION SERVICES, LLC VS JORGE SANTOS, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF EDUARDO SOTO BERRIOS, AND CROSS AND ASSOCIATES BUILDERS, INC. | 5D2020-1279 | 2020-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ADVANCE SINKHOLE & FOUNDATION SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jorge Santos |
| Role | Appellee |
| Status | Active |
| Representations | Paul J. Guilfoil, Stanley W. Plappert |
| Name | Eduardo Soto Berrios |
| Role | Appellee |
| Status | Active |
| Name | CROSS AND ASSOCIATES BUILDERS INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert W. Hodges |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-08-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-07-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2020-07-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2020-06-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AND NOTICE OF APPEARANCE W/IN 10 DAYS |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/20 |
| On Behalf Of | Advance Sinkhole & Foundation Services, LLC |
| Docket Date | 2020-06-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| REINSTATEMENT | 2023-09-25 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2021-05-31 |
| REINSTATEMENT | 2020-10-08 |
| AMENDED ANNUAL REPORT | 2019-10-28 |
| REINSTATEMENT | 2019-10-08 |
| REINSTATEMENT | 2018-02-15 |
| REINSTATEMENT | 2016-12-02 |
| AMENDED ANNUAL REPORT | 2015-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7846198508 | 2021-03-08 | 0491 | PPP | 2655 NE 127th Pl, Anthony, FL, 32617-2762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
