| Entity Name: | PM EXCAVATING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PM 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: | 26 Aug 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: | L04000063374 |
| FEI/EIN Number |
202450381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL, 32130, US |
| Mail Address: | PO BOX 1573, DELEON SPRINGS, FL, 32130, US |
| ZIP code: | 32130 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PM EXCAVATING, LLC, MISSISSIPPI | 950470 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| DEROSBY PAUL R | Managing Member | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL, 32130 |
| DEROSBY PAUL | Agent | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL, 32130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| PENDING REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL 32130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL 32130 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1060 COUNTRY RANCH RD, DELEON SPRINGS, FL 32130 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-06 | DEROSBY, PAUL | - |
| CANCEL ADM DISS/REV | 2007-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-03 |
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-10-06 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-08-17 |
| Amendment and Name Change | 2005-05-03 |
| Florida Limited Liability | 2004-08-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390254 | Intrastate Non-Hazmat | 2005-06-30 | - | - | 2 | 3 | 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 Mar 2025
Sources: Florida Department of State
