Entity Name: | FLORIDA DIRT SOURCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA DIRT SOURCE, 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: | 27 Jun 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L05000063524 |
FEI/EIN Number |
203063206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6061 HAMILTON RD, FT MYERS, FL, 33905, US |
Mail Address: | PO BOX 10186, BROOKSVILLE, FL, 34603, US |
ZIP code: | 33905 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FLORIDA DIRT SOURCE LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 203063206 | 2015-07-24 | FLORIDA DIRT SOURCE LLC | 63 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-24 |
Name of individual signing | MISTI REVELS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROUSSEAU GERARD WSr. | Managing Member | PO BOX 10186, BROOKSVILLE, FL, 34603 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 6061 HAMILTON RD, FT MYERS, FL 33905 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-11 | 6061 HAMILTON RD, FT MYERS, FL 33905 | - |
LC AMENDMENT | 2014-08-11 | - | - |
LC AMENDMENT | 2011-09-19 | - | - |
CANCEL ADM DISS/REV | 2006-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000173247 | ACTIVE | 20CA000368 | HERNANDO COUNTY CIRCUIT COURT | 2022-04-01 | 2027-04-08 | $2,400,664.27 | CENTENNIAL BANK, 1953 THOMASVILLE RD., TALLAHASSEE, FL 32303 |
J22000147035 | ACTIVE | 2020CA000368 | HERNANDO COUNTY CIRCUIT COURT | 2022-03-09 | 2027-03-24 | $2,400,664.27 | CENTENNIAL BANK, 1963 THOMASVILLE RD., TALLAHASSEE, FL 32303 |
J21000424428 | ACTIVE | 20-CA-7364 | TWENTIETH JUDICIAL CIRCUIT | 2021-05-05 | 2026-08-26 | $148,408.85 | BMO HARRIS BANK N.A., 111 WEST MONROE STREET, STE 860, CHICAGO, IL 60603 |
J21000236582 | ACTIVE | 2019-CA-1349 | 5TH JUDICIAL, HERNANDO COUNTY | 2021-04-26 | 2026-05-14 | $84,754.81 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA 92626 |
J20000231403 | ACTIVE | 2019CA1182 | 5TH JUDICIAL, HERNANDO COUNTY | 2020-05-29 | 2025-06-16 | $147,681.32 | SANTANDER BANK, 3 HUNTINGTON QUADRANGLE, SUITE 101N, MELVILLE, NY 11747 |
J20000146320 | ACTIVE | 2019 CA 12277 O | ORANGE CO | 2020-02-25 | 2025-03-09 | $40,241.53 | LYNCH OIL COMPANY, INC, PO BOX 450669, KISSIMMEE, FLORIDA 34745 |
J19000613057 | LAPSED | 8:18-BK-02352-MGW | UNITED STATES BANKRUPTCY COURT | 2019-08-22 | 2024-09-18 | $39,279.55 | BULLDOG MATERIALS, INC., 3750 SATE ROAD 31, PUNTA GORDA, FL 33982 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CENTENNIAL BANK VS FLORIDA DIRT SOURCE, LLC, THUNDER BAY ENTERPRISES, INC., CONFIDENCE TRUCKING W/C, LLC, 470 BULK PRODUCTS, LLC, GERARD W. ROUSSEAU AND MISTI ROUSSEAU | 5D2020-1538 | 2020-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | CENTENNIAL BANK |
Role | Appellant |
Status | Active |
Representations | Michael W. Ullman, Adam Brouillet |
Name | FLORIDA DIRT SOURCE, LLC |
Role | Appellee |
Status | Active |
Representations | Albert J Tiseo |
Name | CONFIDENCE TRUCKING W/C LLC |
Role | Appellee |
Status | Active |
Name | Gerard W. Rousseau |
Role | Appellee |
Status | Active |
Name | 470 BULK PRODUCTS, LLC |
Role | Appellee |
Status | Active |
Name | THUNDER BAY ENTERPRISES, INC. |
Role | Appellee |
Status | Active |
Name | Misti Rousseau |
Role | Appellee |
Status | Active |
Name | Hon. Donald E. Scaglione |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Hernando |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-09-01 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2020-09-01 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-08-07 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2020-08-07 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal ~ 8/5 MOTION TO CLARIFY GRANTED; 7/29 ORDER WITHDRAWN; 7/21/20 MOTION TO RELINQUISH JURISDICTION IS DENIED |
Docket Date | 2020-08-05 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR CLARIFICATION OF 7/29 ORDER; GRANTED PER 8/7/20 ORDER |
On Behalf Of | Centennial Bank |
Docket Date | 2020-07-29 |
Type | Order |
Subtype | Order Relinquishing Jurisdiction |
Description | Jurisdiction Relinquished ~ TO LT UNTIL 8/27; 7/16 OTSC IS DISCHARGED; WITHDRAW PER 8/7/20 ORDER |
Docket Date | 2020-07-28 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ DESIGN OF EMAIL ADDRESSES |
On Behalf Of | Florida Dirt Source, LLC |
Docket Date | 2020-07-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO RESPONSE, ETC. |
On Behalf Of | Centennial Bank |
Docket Date | 2020-07-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/16 ORDER AND MOTION TO RELINQUIS JURISDICTION |
On Behalf Of | Centennial Bank |
Docket Date | 2020-07-16 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/I 10 DAYS |
Docket Date | 2020-07-15 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Centennial Bank |
Docket Date | 2020-07-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2020-07-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 07/14/20 |
On Behalf Of | Centennial Bank |
Docket Date | 2020-07-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-07-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
Reg. Agent Resignation | 2019-09-30 |
AMENDED ANNUAL REPORT | 2019-08-09 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-04-09 |
LC Amendment | 2014-08-11 |
ANNUAL REPORT | 2014-02-21 |
ANNUAL REPORT | 2013-02-14 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | INP11PX51415 | 2011-09-14 | 2011-10-30 | 2011-10-30 | |||||||||||||||||||||
|
Title | ROCK |
NAICS Code | 423320: BRICK, STONE, AND RELATED CONSTRUCTION MATERIAL MERCHANT WHOLESALERS |
Product and Service Codes | 5610: MINERAL CONTRUCT MATERIALS BULK |
Recipient Details
Recipient | FLORIDA DIRT SOURCE, LLC |
UEI | F2B5NMKD4DP1 |
Legacy DUNS | 606951080 |
Recipient Address | 5475 GOLDEN GATE PKWY STE 5 W, NAPLES, 341167529, UNITED STATES |
Unique Award Key | CONT_AWD_INP11PX50925_1443_-NONE-_-NONE- |
Awarding Agency | Department of the Interior |
Link | View Page |
Description
Title | ROCK |
NAICS Code | 423320: BRICK, STONE, AND RELATED CONSTRUCTION MATERIAL MERCHANT WHOLESALERS |
Product and Service Codes | 5610: MINERAL CONTRUCT MATERIALS BULK |
Recipient Details
Recipient | FLORIDA DIRT SOURCE, LLC |
UEI | F2B5NMKD4DP1 |
Legacy DUNS | 606951080 |
Recipient Address | 5475 GOLDEN GATE PKWY STE 5 W, NAPLES, 341167529, UNITED STATES |
Unique Award Key | CONT_AWD_INPC51201A5544_1443_-NONE-_-NONE- |
Awarding Agency | Department of the Interior |
Link | View Page |
Description
Title | ROCK |
NAICS Code | 212321: CONSTRUCTION SAND AND GRAVEL MINING |
Product and Service Codes | 5610: MINERAL CONTRUCT MATERIALS BULK |
Recipient Details
Recipient | FLORIDA DIRT SOURCE, LLC |
UEI | F2B5NMKD4DP1 |
Legacy DUNS | 606951080 |
Recipient Address | 5475 GOLDEN GATE PKWY STE 5 W, NAPLES, 341167529, UNITED STATES |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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846 Mine LLC | Surface | Active | Sand, Common | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Jones Mining Company, LLC |
Role | Operator |
Start Date | 2006-08-01 |
End Date | 2007-02-28 |
Name | Florida Dirt Source LLC |
Role | Operator |
Start Date | 2007-03-01 |
End Date | 2008-05-27 |
Name | Collier Aggregates, LLC |
Role | Operator |
Start Date | 2008-05-28 |
End Date | 2014-06-30 |
Name | Magnum Rock, LLC |
Role | Operator |
Start Date | 2014-07-01 |
End Date | 2014-10-31 |
Name | 846 Mine LLC |
Role | Operator |
Start Date | 2019-04-10 |
Name | Big Island Excavating, Inc. |
Role | Operator |
Start Date | 2014-11-01 |
End Date | 2019-04-09 |
Name | Howard Murrell; Allison Murrell |
Role | Current Controller |
Start Date | 2019-04-10 |
Name | 846 Mine LLC |
Role | Current Operator |
Accidents
Accident Date | 2020-10-22 |
Degree Inhury | DAYS RESTRICTED ACTIVITY ONLY |
Accident Type | Over-exertion in lifting objects |
Ocupation | Greaser, Grease man, Oiler, Lube man, Dragline oiler |
Narrative | Injured employee was removing a 150 pound keg of grease from storage container. Employee attempted to lift keg into the back of a pickup truck without help, strained lower back. |
Accident Date | 2006-12-22 |
Degree Inhury | DAYS AWAY FROM WORK ONLY |
Accident Type | Struck by flying object |
Ocupation | Bulldozer operator, Universal operator, Heavy equipment operator, Operating engineer |
Narrative | Employee was walking near a work area where track pads were being removed from an excavator when he was hit near his right eye by a flying nut. Employee was wearing his personal sun glasses and was not wearing his Company issue safety glasses at the time of the accident. He sustained injury to his eye. He was taken to the hospital emergency room for treatment. |
Inspections
Start Date | 2024-12-17 |
End Date | 2024-12-17 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 2 |
Start Date | 2024-12-05 |
End Date | 2024-12-05 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 3 |
Start Date | 2024-11-26 |
End Date | 2024-11-26 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 11.5 |
Start Date | 2024-04-10 |
End Date | 2024-04-10 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 11 |
Start Date | 2023-11-13 |
End Date | 2023-11-15 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 20.75 |
Start Date | 2023-07-21 |
End Date | 2023-07-21 |
Activity | Verbal Hazard Complaint Inspections |
Number Inspectors | 1 |
Total Hours | 8.75 |
Start Date | 2023-05-17 |
End Date | 2023-05-17 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | 2.25 |
Start Date | 2023-05-10 |
End Date | 2023-05-10 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 2 |
Start Date | 2023-04-18 |
End Date | 2023-04-18 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 10.75 |
Start Date | 2023-01-06 |
End Date | 2023-01-06 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 3.25 |
Start Date | 2022-12-14 |
End Date | 2022-12-16 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 27 |
Start Date | 2022-05-19 |
End Date | 2022-05-20 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 11.25 |
Start Date | 2021-11-08 |
End Date | 2021-11-09 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 16.75 |
Start Date | 2021-09-21 |
End Date | 2021-09-21 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | 3.5 |
Start Date | 2021-04-07 |
End Date | 2021-04-14 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 19 |
Start Date | 2020-10-19 |
End Date | 2020-10-20 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 9.75 |
Start Date | 2020-04-21 |
End Date | 2020-04-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 10.75 |
Start Date | 2019-11-06 |
End Date | 2019-11-07 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | .5 |
Start Date | 2019-11-06 |
End Date | 2019-11-07 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 21.25 |
Start Date | 2019-05-09 |
End Date | 2019-05-09 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 11.25 |
Productions
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2024 |
Annual Hours | 36151 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 16 |
Avg. Employee Hours | 2259 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2024 |
Annual Hours | 1959 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 1959 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2023 |
Annual Hours | 30999 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 13 |
Avg. Employee Hours | 2385 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2023 |
Annual Hours | 3202 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 1601 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2022 |
Annual Hours | 33266 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 13 |
Avg. Employee Hours | 2559 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2022 |
Annual Hours | 3978 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 1989 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2021 |
Annual Hours | 10650 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 10 |
Avg. Employee Hours | 1065 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2021 |
Annual Hours | 1842 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 1842 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2020 |
Annual Hours | 7037 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 2346 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2020 |
Annual Hours | 2033 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2033 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2019 |
Annual Hours | 7226 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 2409 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2019 |
Annual Hours | 2009 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2009 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2018 |
Annual Hours | 7848 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 4 |
Avg. Employee Hours | 1962 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2018 |
Annual Hours | 2193 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2193 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2017 |
Annual Hours | 6598 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 2199 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2017 |
Annual Hours | 2042 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2042 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2016 |
Annual Hours | 5165 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 1722 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2016 |
Annual Hours | 2137 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2137 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2015 |
Annual Hours | 1369 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 1369 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2015 |
Annual Hours | 2049 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 2049 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State