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HARLEY'S CONSTRUCTION MATERIALS , L.L.C. - Florida Company Profile

Company Details

Entity Name: HARLEY'S CONSTRUCTION MATERIALS , L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARLEY'S CONSTRUCTION MATERIALS , L.L.C. 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 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000082872
FEI/EIN Number 203350114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 127 WATERWAY AVE, SAN MATEO, FL, 32187, US
Mail Address: 127 WATERWAY AVE., SATSUMA, FL, 32189, US
ZIP code: 32187
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOFNER CLAUDINE M Manager 127 WATERWAY AVE., SATSUMA, FL, 32189
SHOFNER HARLEY G Manager 127 WATERWAY AVE, SATSUMA, FL, 32189
SHOFNER HARLEY G Agent 127 WATERWAY AVE, SATSUMA, FL, 32189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000400148 LAPSED 54-2009-CA-000569-CAXXXX PUTNAM COUNTY 2011-04-06 2016-06-28 $85,884.63 CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN 37203
J08900019857 LAPSED 08418CA53 7 JUD PUTNAM CTY 2008-10-13 2013-10-27 $219377.10 PENTECH FINANCIAL SERVICES, INC., 910 E HAMILTON AVE #201, CAMPBELL, CA 95008

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-06
Florida Limited Liability 2005-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State