| Entity Name: | M. L. UNDERWOOD CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. L. UNDERWOOD 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. |
| 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: | 13 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | L12000156461 |
| FEI/EIN Number |
59-3241804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 N Orchard St. Ste.2, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 136 N Orchard St. Ste.2, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDERWOOD MICHAEL | Manager | 136 N Orchard St. Ste.2, ORMOND BEACH, FL, 32174 |
| Underwood Kristen A | Auth | 136 N Orchard St. Ste.2, ORMOND BEACH, FL, 32174 |
| UNDERWOOD MIKE | Agent | 136 N Orchard St. Ste.2, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-14 | 136 N Orchard St. Ste.2, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-14 | 136 N Orchard St. Ste.2, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-14 | 136 N Orchard St. Ste.2, ORMOND BEACH, FL 32174 | - |
| CONVERSION | 2012-12-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000031475. CONVERSION NUMBER 100000127351 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE COOK, JOHN COOK, ET AL. VS DAVID A. JONES, MARY M. JONES, ET AL. | 5D2015-1279 | 2015-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN COOK, CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GEORGE COOK, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David Franklin Wright |
| Name | RIVERSIDE ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Name | DARLENE S. SCHAEFER |
| Role | Appellee |
| Status | Active |
| Name | CARTER ELECTRIC CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF DONALD J. DINOFRIO |
| Role | Appellee |
| Status | Active |
| Name | TAMPA SERVICE COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | M. L. UNDERWOOD CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVE HARPER PAINTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | RANGER CONSTRUCTION INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DAVID A. JONES |
| Role | Appellee |
| Status | Active |
| Representations | JAMES L. ROSE, MARCUS G. VALANTASIS, JOHN NADJAFI, Richard W. Taylor, Mark P. Lang, Carrie Ann Wozniak |
| Name | STEVE DOUGLAS |
| Role | Appellee |
| Status | Active |
| Name | CITY OF DEBARY |
| Role | Appellee |
| Status | Active |
| Name | PAMELA M. BALLENGEE |
| Role | Appellee |
| Status | Active |
| Name | BETTER BARRICADES, INCORPORATE |
| Role | Appellee |
| Status | Active |
| Name | MARY M. JONES |
| Role | Appellee |
| Status | Active |
| Name | FIRST NATIONAL BANK OF CENTRAL |
| Role | Appellee |
| Status | Active |
| Name | CUBERT DOZIER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | R. JAMISON WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | STEELMASTER INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | CEI GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN ROGER SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2015-08-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-08-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-07-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUCCESSFUL MED - (20) DAYS FILE DISMISSAL |
| Docket Date | 2015-07-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT - BY A. MICHELLE JERNIGAN |
| Docket Date | 2015-06-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO BE EXCUSED IN PERSON MEDIATION |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2015-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR MEDIATION |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED CERT OF AUTHORITY |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-28 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-05-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ EXCUSE PERSON AT MED |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO REFERRAL TO MED |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-08 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-05-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA David Franklin Wright 0093009 |
| Docket Date | 2015-05-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED QUEST |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-04-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 15-1276 AND 15-1279 SHALL TRAVEL TOGETHER W/OUT CONSOLIDATION |
| Docket Date | 2015-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-04-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/13/15 |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-04-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345935431 | 0419700 | 2022-05-02 | 1873 NORTH CLYDE MORRIS BOULEVARD SUITE 1, DAYTONA BEACH, FL, 32117 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6806037108 | 2020-04-14 | 0491 | PPP | 136 N. ORCHARD ST, ORMOND BEACH, FL, 32174-9534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
