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PM EXCAVATING, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of PM EXCAVATING, LLC, MISSISSIPPI 950470 MISSISSIPPI

Key Officers & Management

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

Events

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 - -

Documents

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

Motor Carrier Census

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)
Legal Name PM EXCAVATING LLC
DBA Name -
Physical Address 1050 COUNTRY RANCH ROAD, DELEON SPRINGS, FL, 32130, US
Mailing Address 1050 COUNTRY RANCH ROAD, DELEON SPRINGS, FL, 32130, US
Phone (386) 547-2438
Fax -
E-mail -

Safety Measurement System - All Transportation

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