| Entity Name: | CITY EXCAVATING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY 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. |
| 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 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000082789 |
| FEI/EIN Number |
263244314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13850 TREELINE AVE, SOUTH, SUITE 1, FORT MYERS, FL, 33913, US |
| Mail Address: | 13850 TREELINE AVE, SOUTH, SUITE 1, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEACH ANTHONY | Managing Member | 629 S. 4TH STREET, ST. CHARLES, IL, 60174 |
| CAMPOBASSO LUIGI | Managing Member | 14685 BEAUFORT CIRCLE, NAPLES, FL, 34119 |
| DEMARCO R J. ALEX | Managing Member | 9830 COUNTRY OAKS DR., FT. MYERS, FL, 33912 |
| DEMARCO JASON | Managing Member | 27107 MATHESON AVE., BONITA SPRINGS, FL, 34135 |
| CAMPOBASSO LUIGI | Agent | 13850 TREELINE AVE, SOUTH, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | CAMPOBASSO, LUIGI | - |
| LC AMENDMENT | 2009-01-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000108178 | LAPSED | 11-CC-4078 | TWENTIETH JUDICIAL CIRCUIT | 2012-02-15 | 2017-02-16 | $9,817.08 | LYNDON INVESTMENTS, USA, INC., C/O CRE CONSULTANTS, 1100 5TH AVENUE S., SUITE 100, NAPLES, FLORIDA 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-17 |
| LC Amendment | 2009-01-22 |
| Florida Limited Liability | 2008-08-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1837958 | Intrastate Non-Hazmat | 2008-12-15 | 0 | - | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
