| Entity Name: | CONCRETE WORKS SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCRETE WORKS SOUTHEAST, 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: | 29 Feb 2008 (17 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | L08000021886 |
| FEI/EIN Number |
262083598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5787 MICHAEL DR, MILTON, FL, 32583 |
| Mail Address: | 5787 MICHAEL DR, MILTON, FL, 32583 |
| ZIP code: | 32583 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLEY TERRY W | Manager | 5787 MICHAEL DR, MILTON, FL, 32583 |
| DUNLAP SHENA D | Managing Member | 5787 MICHAEL DR, MILTON, FL, 32583 |
| GILLEY TERRY W | Agent | 5787 MICHAEL DR, MILTON, FL, 32583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-01 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-30 | 5787 MICHAEL DR, MILTON, FL 32583 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-30 | 5787 MICHAEL DR, MILTON, FL 32583 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-30 | 5787 MICHAEL DR, MILTON, FL 32583 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-12 |
| REINSTATEMENT | 2009-09-30 |
| Florida Limited Liability | 2008-02-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311819437 | 0419700 | 2008-12-04 | 11 AVENIDA STREET, PENSACOLA BEACH, FL, 32561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2009-02-24 |
| Abatement Due Date | 2009-02-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2009-02-24 |
| Abatement Due Date | 2009-02-27 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
