| Entity Name: | D&S SITE DEVELOPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000042013 |
| FEI/EIN Number | 451542300 |
| Address: | 18880 91ST PL N, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 2714 S 27th ST, Ft Pierce, FL, 34981, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott Daniel W | Agent | 18880 91st Place N, Loxahatchee, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| JUPP MELISSA D | President | 2714 S 27th ST, Ft Pierce, FL, 34981 |
| Name | Role | Address |
|---|---|---|
| Terpening Thomas | Manager | 5280 NW Rugby Dr, Port Saint Lucie, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 18880 91ST PL N, LOXAHATCHEE, FL 33470 | No data |
| REINSTATEMENT | 2017-10-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 18880 91st Place N, Loxahatchee, FL 33470 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Scott, Daniel W | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000097248 | ACTIVE | 2018 CA 001729 | CIRCUIT CT 19TH JUDICIAL CIR | 2022-02-16 | 2027-02-28 | $9240.86 | TRIPLE E EQUIPMENT SALES CORP., 6600 HIGHWAY 70 EAST, OKEECHOBEE, FL 34972 |
| J17000024374 | TERMINATED | 1000000727139 | PALM BEACH | 2016-11-30 | 2027-01-13 | $ 858.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000566927 | LAPSED | 16-8169 CA 25 | MIAMI-DADE CIRCUIT COURT | 2016-07-05 | 2023-08-20 | $22,991.63 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, #404, DEERFIELD, IL, 60015 |
| J14000443167 | TERMINATED | 1000000593501 | PALM BEACH | 2014-03-12 | 2024-04-10 | $ 1,841.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-08 |
| REINSTATEMENT | 2017-10-18 |
| REINSTATEMENT | 2016-12-19 |
| ANNUAL REPORT | 2015-06-16 |
| REINSTATEMENT | 2014-11-26 |
| REINSTATEMENT | 2013-09-18 |
| Florida Limited Liability | 2011-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
