BANDIT EXCAVATING AND DIRT REMOVAL, LLC - Florida Company Profile
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| Entity Name: | BANDIT EXCAVATING AND DIRT REMOVAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDIT EXCAVATING AND DIRT REMOVAL, 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000093166 |
| FEI/EIN Number |
205630104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1147 NE 17TH ROAD, OCALA, FL, 34470 |
| Mail Address: | 1147 NE 17TH ROAD, OCALA, FL, 34470 |
| ZIP code: | 34470 |
| City: | Ocala |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSEL RONALD L | President | 1147 NE 17TH ROAD, OCALA, FL, 34470 |
| KESSEL PATRICIA C | Vice President | 1147 NE 17TH RD, OCALA, FL, 34470 |
| KESSEL RONALD L | Agent | 1147 NE 17TH ROAD, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000118385 | INACTIVE WITH A SECOND NOTICE FILED | 16-2010-CA-012688 | CIRCUIT COURT, DUVAL COUNTY | 2011-02-15 | 2016-02-28 | $50,254.64 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-12 |
| Florida Limited Liability | 2006-09-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State