| Entity Name: | PANHANDLE PROPANE EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANHANDLE PROPANE EXCHANGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jun 2024 (10 months ago) |
| Document Number: | L09000102091 |
| FEI/EIN Number |
271152482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 EDGEWOOD CIRCLE, DEFUNIAK SPRINGS, FL, 32435, US |
| Mail Address: | 37 Edgewood Circle, Defuniak Springs, FL, 32435, US |
| ZIP code: | 32435 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANHANDLE PROPANE EXCHANGE LLC, ALABAMA | 000-450-540 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| RICH CHANDRA | Managing Member | 56 Inlet Way, Santa Rosa Beach, FL, 32459 |
| RICH DAVID | Manager | 56 Inlet way, Santa Rosa Beach, FL, 32459 |
| Panhandle Propane Exchange and Delivery | Agent | 56 Inlet Way, Santa Rosa Beach, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | Panhandle Propane Exchange and Delivery | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 37 EDGEWOOD CIRCLE, DEFUNIAK SPRINGS, FL 32435 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000350078 | TERMINATED | 1000000894381 | OKALOOSA | 2021-07-06 | 2041-07-14 | $ 2,926.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| J20000399754 | TERMINATED | 1000000869675 | OKALOOSA | 2020-12-04 | 2040-12-09 | $ 81,821.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| J19000350627 | TERMINATED | 1000000826591 | OKALOOSA | 2019-05-10 | 2039-05-15 | $ 79,891.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panhandle Propane Exchange Appellant(s) v. Visio Financial Group, Inc. a/k/a VHG Leasing and Finance, Inc. n/k/a Civista Leasing and Finance, Appellee(s). | 1D2024-0402 | 2024-02-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PANHANDLE PROPANE EXCHANGE LLC |
| Role | Appellant |
| Status | Active |
| Name | Chandra Rich |
| Role | Appellant |
| Status | Active |
| Name | Visio Financial Group, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | William Jonathan Denius |
| Name | VHG Leasing and Finance, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Civista Leasing and Finance |
| Role | Appellee |
| Status | Active |
| Name | Walton Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-06-11 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted- 94 pages |
| Docket Date | 2024-04-17 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service in response to 04/05 order |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-04-05 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Attachments filed w/ response |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-04-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to 03/26 order |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-03-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-03-05 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-duplicate |
| On Behalf Of | Chandra Rich |
| Docket Date | 2024-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-05 |
| REINSTATEMENT | 2022-04-14 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2575092 | Intrastate Hazmat | 2019-11-26 | 52000 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 01 Apr 2025
Sources: Florida Department of State
