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U G EXCAVATING LLC - Florida Company Profile

Company Details

Entity Name: U G EXCAVATING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U G 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.
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: 22 Jun 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000062196
Address: 916 SYCAMORE LANE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 916 SYCAMORE LANE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALOZA DAN Managing Member 1054 LOTUS COVE COURT, ALTAMONTE SPRINGS, FL, 32714
PENALOZA DAN Agent 1054 LOTUS COVE COURT, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-10-03 - -
REGISTERED AGENT NAME CHANGED 2005-10-03 PENALOZA, DAN -
REGISTERED AGENT ADDRESS CHANGED 2005-10-03 1054 LOTUS COVE COURT, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
Amendment 2005-10-03
Florida Limited Liability 2005-06-22

Date of last update: 02 May 2025

Sources: Florida Department of State