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UNIQCO EXCAVATING LLC - Florida Company Profile

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Company Details

Entity Name: UNIQCO EXCAVATING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIQCO EXCAVATING 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: 01 Oct 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000099946
FEI/EIN Number 331188543

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

Address: 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736
Mail Address: 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN ROOYEN DAJHAN Manager 11640 GRAND BAY BLVD., CLERMONT, FL, 34711
DE VILLIERS STEFAN L Manager 10518 VIA DE ROBINA, CLERMONT, FL, 34711
VAN ROOYEN DAJHAN Agent 11640 GRAND BAY BLVD., CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2010-04-29 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 -
LC AMENDMENT 2008-12-22 - -
REGISTERED AGENT NAME CHANGED 2008-03-26 VAN ROOYEN, DAJHAN -

Documents

Name Date
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-06-17
LC Amendment 2008-12-22
ANNUAL REPORT 2008-03-26
Florida Limited Liability 2007-10-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-08-06
Type:
Complaint
Address:
1634 W ORANGE BLOSSOM TRAIL ROADSIDE, IN FRONT OF CHILI'S RESTAURANT, APOPKA, FL, 32703
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State