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. |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTH AND SOUTH CONSTRUCTION, LLC, ALABAMA | 000-620-425 | ALABAMA |
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 |
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 | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310032883 | 0419700 | 2007-08-15 | 217 US HIGHWAY 231, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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