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CITY EXCAVATING, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-17
LC Amendment 2009-01-22
Florida Limited Liability 2008-08-29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 225-0914
Add Date:
2008-12-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State