| Entity Name: | DIONASWHELCHEL CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIONASWHELCHEL CONSTRUCTION COMPANY, 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: | 21 Nov 2005 (19 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: | L05000112404 |
| FEI/EIN Number |
203515504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 JUDY CIRCLE, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 6512 DEANE HILL DRIVE, KNOXVILLE, TN, 37919, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMPAC CONSULTING CO., INC | Managing Member | 6512 DEANE HILL DR, KNOXVILLE, TN, 379196005 |
| HARMON DAN I | Agent | 208 JUDY CIRCLE, LYNN HAVEN, FL, 32444 |
| NICNET, INC | Managing Member | 6512 DEANE HILL DR, KNOXVILLE, TN, 379196005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-28 | 208 JUDY CIRCLE, LYNN HAVEN, FL 32444 | - |
| REINSTATEMENT | 2007-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | 208 JUDY CIRCLE, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | 208 JUDY CIRCLE, LYNN HAVEN, FL 32444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| REINSTATEMENT | 2007-09-28 |
| REINSTATEMENT | 2006-11-06 |
| Florida Limited Liability | 2005-11-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310028345 | 0419700 | 2006-10-23 | 8619 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
