| Entity Name: | SOUTHERN CLEARING & EXCAVATING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN CLEARING & EXCAVATING "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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000059059 |
| FEI/EIN Number |
900121446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835-20 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1835-20 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANTHAM MICHAEL M | Managing Member | 7935 PARRAMORE RD., JACKSONVILLE, FL, 32244 |
| VANTHOURNOUT THOMAS H | Manager | 750 TIDEWATER COURT, PONTE VEDRA BEACH, FL, 32082 |
| HUSTON DEBORA G | Manager | 11944 BLUE SPRUCE COURT, JACKSONVILLE, FL, 32223 |
| GRANTHAM MICHAEL M | Agent | 7935 PARRAMORE, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 1835-20 EAST WEST PARKWAY, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 1835-20 EAST WEST PARKWAY, FLEMING ISLAND, FL 32003 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000973724 | LAPSED | 2009-CA-002622 | CLAY CTY. CIR .CT. 4TH JUD FL | 2010-03-23 | 2015-10-08 | $40,450.00 | MICHAEL GUNTER AND JENNIFER GUNTER, 3219 RUSSELL ROAD, GREEN COVE SPRINGS, FL 32043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-12-03 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-08-22 |
| Florida Limited Liability | 2005-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
