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  5. C & D SITE MASTERS, LLC

C & D SITE MASTERS, LLC - Florida Company Profile

Company Details

Entity Name: C & D SITE MASTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & D SITE MASTERS, 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: 31 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000032017
FEI/EIN Number 020741365

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3901 COCONUT PALM DR., SUITE 103, TAMPA, FL, 33619
Mail Address: 3901 COCONUT PALM DR, SUITE 103, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COONEY TIM Manager 3901 COCONUT PALM DR., STE 103, TAMPA, FL, 33619
DREW DAVID Manager 3901 COCONUT PALM DR., STE 103, TAMPA, FL, 33619
MARQUARDT J. MATTHEW Agent 625 COURT STREET, SUITE 625, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-20 3901 COCONUT PALM DR., SUITE 103, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2006-01-20 3901 COCONUT PALM DR., SUITE 103, TAMPA, FL 33619 -
NAME CHANGE AMENDMENT 2005-04-08 C & D SITE MASTERS, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000578099 LAPSED 2011-CC-1384 POLK COUNTY 2012-02-13 2017-09-04 $14,254.97 FPC FINANCIAL, F.S.B., P.O. BOX 6600, JOHNSTON, IA 50131
J11000788161 LAPSED 53-2011-CA-001098 POLK COUNTY CIVIL 2011-10-11 2016-12-02 $190,181.10 JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 88TH STREET, PO BOX 6600, JOHNSTON, IA 50131
J09002197142 LAPSED 08-29250 HILLSBOROUGH COUNTY COURT 2009-10-02 2014-11-02 $10,365.67 UNITED RENTALS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J09001262913 LAPSED 08-CC-30555 HILLSBOROUGH COUNTY COURT 2009-06-26 2014-07-08 $6878.70 PAW TRUCKING, INC., 6640 STATE ROAD 52 W, HUDSON, FL 34667
J08000431487 LAPSED 08-29855 HILLSBOROUGH COUNTY COURT 2008-11-20 2013-11-25 $13,416.00 PRIME MASTERS, INC., 13899 BISCAYNE BLVD, 305, N. MIAMI BEACH, FL 33181
J08900019023 LAPSED 2008CA-004989 POLK CTY CIR CIV 2008-10-01 2013-10-16 $66231.86 MIDFLORIDA FEDERAL CREDIT UNION, POST OFFICE BOX 8008, LAKELAND, FL 33802
J08900016120 LAPSED 08CC19659H HILLSBOROUGH CTY CIV 2008-08-25 2013-09-08 $10912.12 FORD MOTOR CREDIT COMPANY LLC, PO BOX 6508, MESA, AZ 85216
J08900018314 LAPSED 08CA12254H HILLSBOROUGH CIR CIV 2008-08-22 2013-10-06 $17773.12 FORD MOTOR CREDIT COMPANY LLC, PO BOX 6508, MESA, AZ 85216
J08900015377 LAPSED 08-CC-19655/I HILLSBOROUGH CTY CIV 2008-08-18 2013-08-28 $11154.52 FORD MOTOR CREDIT COMPANY LLC, P.O. BOX 6508, MESA, AZ 85216
J08900014930 LAPSED 08-10697, DIV K CIR CRT 13 HILLSBOROUGH CTY FL 2008-08-14 2013-08-21 $1988.00 PROGRESS BANK OF FLORIDA, C/O LESLIE M. CONKLIN, ESQUIRE, 1433 S. FT. HARRISON AVENUE, ST. B, CLEARWATER, FL 33756

Documents

Name Date
Reg. Agent Resignation 2008-09-26
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-01-20
Name Change 2005-04-08
Florida Limited Liabilites 2005-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311177240 0420600 2007-06-14 CORNER OF BLOOMINGDALE AVE. AND PROVIDENCE RD., BRANDON, FL, 33511
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2007-08-31
Emphasis N: TRENCH
Case Closed 2007-09-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-09-05
Abatement Due Date 2007-09-10
Current Penalty 1312.5
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-09-05
Abatement Due Date 2007-09-10
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
310607718 0420600 2006-11-01 US 41 AT DIMARE, APOLLO BEACH, FL, 33572
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-11-01
Emphasis N: TRENCH, S: TRENCHING
Case Closed 2007-08-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-01-30
Abatement Due Date 2007-02-05
Current Penalty 1500.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-01-30
Abatement Due Date 2007-02-02
Current Penalty 1750.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-01-30
Abatement Due Date 2007-02-02
Current Penalty 1750.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
310000344 0420600 2006-03-30 12159 COLONY LAKES BLVD, HUDSON, FL, 34669
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2006-04-03
Case Closed 2006-05-31

Related Activity
Type Referral
Activity Nr 202666541
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2006-05-04
Abatement Due Date 2006-05-31
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260021 B06 I
Issuance Date 2006-05-04
Abatement Due Date 2006-05-31
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2006-05-04
Abatement Due Date 2006-05-31
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2006-05-04
Abatement Due Date 2006-05-16
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

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Companies related by address

No other companies in our directory share the same address as C & D SITE MASTERS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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