| Entity Name: | CONFIDENCE TRUCKING W/C LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENCE TRUCKING W/C 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: | 25 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000110899 |
| FEI/EIN Number |
27-3784402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5130 Broad Street, Brooksville, FL, 34601, US |
| Mail Address: | 5130 Broad Street, Brooksville, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAYMIS | Manager | 8227 GALGANO LANE, spring hill, FL, 34606 |
| BENOIT PIERRE | Agent | 8227 GALGANO LANE, spring hill, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 5130 Broad Street, Brooksville, FL 34601 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 5130 Broad Street, Brooksville, FL 34601 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | BENOIT, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-09 | 8227 GALGANO LANE, spring hill, FL 34606 | - |
| LC AMENDMENT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTENNIAL BANK VS FLORIDA DIRT SOURCE, LLC, THUNDER BAY ENTERPRISES, INC., CONFIDENCE TRUCKING W/C, LLC, 470 BULK PRODUCTS, LLC, GERARD W. ROUSSEAU AND MISTI ROUSSEAU | 5D2020-1538 | 2020-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CENTENNIAL BANK |
| Role | Appellant |
| Status | Active |
| Representations | Michael W. Ullman, Adam Brouillet |
| Name | FLORIDA DIRT SOURCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Albert J Tiseo |
| Name | CONFIDENCE TRUCKING W/C LLC |
| Role | Appellee |
| Status | Active |
| Name | Gerard W. Rousseau |
| Role | Appellee |
| Status | Active |
| Name | 470 BULK PRODUCTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | THUNDER BAY ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Misti Rousseau |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald E. Scaglione |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-09-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-08-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-08-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ 8/5 MOTION TO CLARIFY GRANTED; 7/29 ORDER WITHDRAWN; 7/21/20 MOTION TO RELINQUISH JURISDICTION IS DENIED |
| Docket Date | 2020-08-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR CLARIFICATION OF 7/29 ORDER; GRANTED PER 8/7/20 ORDER |
| On Behalf Of | Centennial Bank |
| Docket Date | 2020-07-29 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ TO LT UNTIL 8/27; 7/16 OTSC IS DISCHARGED; WITHDRAW PER 8/7/20 ORDER |
| Docket Date | 2020-07-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DESIGN OF EMAIL ADDRESSES |
| On Behalf Of | Florida Dirt Source, LLC |
| Docket Date | 2020-07-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO RESPONSE, ETC. |
| On Behalf Of | Centennial Bank |
| Docket Date | 2020-07-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/16 ORDER AND MOTION TO RELINQUIS JURISDICTION |
| On Behalf Of | Centennial Bank |
| Docket Date | 2020-07-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2020-07-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Centennial Bank |
| Docket Date | 2020-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/14/20 |
| On Behalf Of | Centennial Bank |
| Docket Date | 2020-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-12-09 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5468487900 | 2020-06-15 | 0491 | PPP | 5130 BROAD ST, BROOKSVILLE, FL, 34601-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3171808308 | 2021-01-21 | 0491 | PPS | 5130 Broad St, Brooksville, FL, 34601-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
