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AA MOUKHTARA CONSTRUCTION, LLC - Florida Company Profile

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Company Details

Entity Name: AA MOUKHTARA CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA MOUKHTARA CONSTRUCTION, 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: 28 Mar 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L11000037174
FEI/EIN Number 455224211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 363 Merryfield Lane, East Palatka, FL, 32131, US
Mail Address: P.O. BOX 69, East Palatka, FL, 32131, US
ZIP code: 32131
City: East Palatka
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
Ravenscroft Ashley K Agent 358 Merryfield Ln., Hastings, FL, 32145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000084556 BIG HORSE AGGREGATES EXPIRED 2012-08-27 2017-12-31 - PO BOX 14, BOSTWICK, FL, 32007

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 Ravenscroft, Ashley K -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 358 Merryfield Ln., Hastings, FL 32145 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 363 Merryfield Lane, East Palatka, FL 32131 -
CHANGE OF MAILING ADDRESS 2013-04-16 363 Merryfield Lane, East Palatka, FL 32131 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-16
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-09-13
ANNUAL REPORT 2012-04-10
Florida Limited Liability 2011-03-28

Mines

Mine Information

Mine Name:
SRM Materials East Palatka
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Shell

Parties

Party Name:
A A Moukhtara Construction LLC
Party Role:
Operator
Start Date:
2012-11-27
End Date:
2019-09-05
Party Name:
SRM Materials, LLC
Party Role:
Operator
Start Date:
2019-09-06
Party Name:
Michael Hollingshead
Party Role:
Current Controller
Start Date:
2019-09-06
Party Name:
SRM Materials, LLC
Party Role:
Current Operator

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Date of last update: 02 Jul 2025

Sources: Florida Department of State