| 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. |
| 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 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
