| Entity Name: | REINERY SITE DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINERY SITE DEVELOPMENT, 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: | 21 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2024 (8 months ago) |
| Document Number: | L13000118378 |
| FEI/EIN Number |
46-3491120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6323 Taylor Road, NAPLES, FL, 34109, US |
| Mail Address: | 6323 Taylor Road, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REINERY P | Managing Member | 1070 23RD STREET SW, NAPLES, FL, 34117 |
| HEMMER DANIEL J | Managing Member | 4305 EXCHANGE AVE, NAPLES, FL, 34104 |
| Martinez Reinery P | Agent | 6323 Taylor Rd, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-03 | Martinez, Reinery P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-03 | 6323 Taylor Rd, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 6323 Taylor Road, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 6323 Taylor Road, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-08-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3314680 | Intrastate Non-Hazmat | 2019-07-24 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
