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ABC LAND CLEARING & DEMOLITION, LLC - Florida Company Profile

Company Details

Entity Name: ABC LAND CLEARING & DEMOLITION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC LAND CLEARING & DEMOLITION, 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: 03 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000021417
FEI/EIN Number 202425460

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

Address: 9165 FROUDE AVE., SURFSIDE, FL, 33154
Mail Address: 9165 FROUDE AVE., SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
REYES PAUL A Manager 3325 N.W. 98 ST, MIAMI, FL, 33147
REYES PAUL Treasurer 3325 N.W. 98 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-30 9165 FROUDE AVE., SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2006-06-30 9165 FROUDE AVE., SURFSIDE, FL 33154 -
AMENDMENT 2005-03-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000037932 LAPSED 08-101-D5 LEON 2010-11-06 2016-01-24 $3,830.23 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J09002224953 LAPSED 09-06046 SP 05 MIAMI-DADE COUNTY COURT 2009-10-13 2014-11-30 $2,315.96 BELLSOUTH TELECOMMUNICATIONS, INC., AT&T FLORIDA C/O ADORNO & YOSS, LLP, 350 E. LAS OLAS BLVD., SUITE 1700, FT. LAUDERDALE, FL 33301
J09002112349 LAPSED 09-04377 CC 26 3 MIAMI-DADE COUNTY 2009-08-07 2014-08-17 $8788.27 IMPERIAL PREMIUM FUDNING, INC., 101 HUDSON STREET, JERSEY CITY, NJ 07302
J08900016228 LAPSED 0828664CA6 11 JUD CIR MIAMI-DADE CTY 2008-08-25 2013-09-10 $19929.21 BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084

Documents

Name Date
CORLCMMRES 2008-12-22
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-06-30
Amendment 2005-03-29
Florida Limited Liabilites 2005-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1456800 Intrastate Non-Hazmat 2006-01-23 - - 1 1 Private(Property)
Legal Name ABC LAND CLEARING & DEMOLITION LLC
DBA Name -
Physical Address 3115 NW 97 STREET, MIAMI, FL, 33147, US
Mailing Address 9165 FROUDE AVENUE, SURFSIDE, FL, 33154, US
Phone (305) 868-3088
Fax (305) 866-7025
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 Apr 2025

Sources: Florida Department of State