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LUNATICS OF LUMBER LLC - Florida Company Profile

Company Details

Entity Name: LUNATICS OF LUMBER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNATICS OF LUMBER 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: 20 Mar 2006 (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: L06000029359
FEI/EIN Number 204208171

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

Address: 563 PALERMO ROAD, PANANMA CITY, FL, 32405, US
Mail Address: 563 PALERMO ROAD, PANANMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YARBROUGH TIMOTHY Managing Member 563 PALERMO ROAD, PANAMA CITY, FL, 32405
FYFE KALEB Managing Member 1426 BALBOA AVE, PANAMA CITY, FL, 32401
YARBROUGH TIMOTHY Agent 563 PALERMO RD, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-29 YARBROUGH, TIMOTHY -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 563 PALERMO RD, PANAMA CITY, FL 32405 -
LC AMENDMENT 2006-10-13 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-05
Florida Limited Liability 2006-03-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311815146 0419700 2008-04-21 LOT 53, CALLOWAY CORNERS, CALLOWAY, FL, 32401
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-22
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: STRUCK-BY, L: FALL
Case Closed 2014-05-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-05-01
Abatement Due Date 2008-05-06
Initial Penalty 450.0
Contest Date 2008-05-19
Final Order 2008-09-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 2008-05-01
Abatement Due Date 2008-05-06
Current Penalty 800.0
Initial Penalty 1500.0
Contest Date 2008-05-19
Final Order 2008-09-19
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-05-01
Abatement Due Date 2008-05-06
Current Penalty 800.0
Initial Penalty 1500.0
Contest Date 2008-05-19
Final Order 2008-09-19
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-05-01
Abatement Due Date 2008-05-06
Contest Date 2008-05-19
Final Order 2008-09-19
Nr Instances 1
Nr Exposed 5
Gravity 01

Date of last update: 03 Apr 2025

Sources: Florida Department of State