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NORTH AND SOUTH CONSTRUCTION, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NORTH AND SOUTH CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH AND SOUTH CONSTRUCTION, 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: 30 Aug 2004 (21 years ago)
Date of dissolution: 02 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2016 (9 years ago)
Document Number: L04000064231
FEI/EIN Number 050608394

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

Address: 305 ARALIA CIRCLE, PANAMA CITY BEACH, FL, 32408, US
Mail Address: P.O. BOX 19843, PANAMA CITY BEACH, FL, 32417, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NORTH AND SOUTH CONSTRUCTION, LLC, ALABAMA 000-620-425 ALABAMA

Key Officers & Management

Name Role Address
ROBERTS JOSE E Managing Member P.O. BOX 19843, PANAMA CITY BEACH, FL, 32417
DUMONT MICHELLE R Managing Member P. O BOX 19843, PANAMA CITY BEACH, FL, 32417
ROBERTS JOSE Agent 305 ARALIA CIRCLE, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-02 - -
REGISTERED AGENT NAME CHANGED 2015-10-30 ROBERTS, JOSE -
REINSTATEMENT 2015-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-11 305 ARALIA CIRCLE, PANAMA CITY BEACH, FL 32408 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-02
REINSTATEMENT 2015-10-30
REINSTATEMENT 2014-10-09
REINSTATEMENT 2013-10-08
REINSTATEMENT 2012-10-11
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-05-03
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-03-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310032883 0419700 2007-08-15 217 US HIGHWAY 231, PANAMA CITY, FL, 32405
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-08-15
Emphasis S: RESIDENTIAL CONSTR, S: POWERED IND VEHICLE, L: FALL, S: FALL FROM HEIGHT
Case Closed 2008-09-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 IV
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2007-09-20
Abatement Due Date 2007-09-25
Current Penalty 200.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 01 Apr 2025

Sources: Florida Department of State