| Entity Name: | BURGESS CIVIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURGESS CIVIL, 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: | 15 Aug 2011 (14 years ago) |
| Document Number: | L11000093184 |
| FEI/EIN Number |
45-2997668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9204 King Palm Drive, TAMPA, FL, 33619, US |
| Mail Address: | 9204 King Palm Drive, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS CIVIL, LLC 401(K) PLAN | 2023 | 452997668 | 2024-09-30 | BURGESS CIVIL, LLC | 125 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-30 |
| Name of individual signing | CYNTHIA SANDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8139061350 |
| Plan sponsor’s address | 7816 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | CYNTHIA SANDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139061350 |
| Plan sponsor’s address | 7816 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | CYNTHIA SANDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-23 |
| Name of individual signing | CYNTHIA SANDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139061350 |
| Plan sponsor’s address | 7816 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | CYNTHIA SANDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139061350 |
| Plan sponsor’s address | 7816 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-12 |
| Name of individual signing | SARA SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-12 |
| Name of individual signing | SARA SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139061350 |
| Plan sponsor’s address | 7816 PROFESSIONAL PLACE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Burgess Benjamin | Manager | 9204 King Palm Drive, TAMPA, FL, 33619 |
| Berglund Justin | Vice President | 9204 King Palm Drive, TAMPA, FL, 33619 |
| McKay Mathieu | Vice President | 9204 King Palm Drive, TAMPA, FL, 33619 |
| Burgess Benjamin | Agent | 9204 King Palm Drive, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 9204 King Palm Drive, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 9204 King Palm Drive, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 9204 King Palm Drive, TAMPA, FL 33619 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Burgess, Benjamin | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-21 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| STATEMENT OF FACT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| VOIDED AMENDED ANNUAL REPORT | 2024-02-06 |
| VOIDED AMENDED ANNUAL REPORT | 2024-02-05 |
| STATEMENT OF FACT | 2024-02-02 |
| ANNUAL REPORT | 2024-01-31 |
| VOIDED AMENDED ANNUAL REPORT | 2024-01-30 |
| VOIDED ANNUAL REPORT | 2024-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9039397004 | 2020-04-09 | 0455 | PPP | 7816 PROFESSIONAL PL, TAMPA, FL, 33637-6744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3078763 | Intrastate Hazmat | 2024-02-23 | 500 | 2024 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3209007325 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | AN97BH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FDUF5HT6HEE59085 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | LOAD RITE |
| License plate of the secondary unit | GKYZ80 |
| License state of the secondary unit | CA |
| Vehicle Identification Number of the secondary unit | 5L8GP3624B1020633 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
