| Entity Name: | SITE EVALUATIONS OF FLORIDA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITE EVALUATIONS OF FLORIDA 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: | 19 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L13000175148 |
| FEI/EIN Number |
46-4352487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 Tamiami Trail East, NAPLES, FL, 34112, US |
| Mail Address: | 3550 Tamiami Trail East, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS MICHAEL D | Manager | 3550 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Cottrell Tax & Accounting, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 3550 Tamiami Trail East, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 3550 Tamiami Trail East, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 5633 Naples Blvd, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Cottrell Tax & Accounting, LLC | - |
| LC STMNT OF RA/RO CHG | 2017-11-06 | - | - |
| LC STMNT OF RA/RO CHG | 2015-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000611325 | LAPSED | 19000413CC | CHARLOTTE CO | 2019-09-03 | 2024-09-13 | $10,647.44 | BULLDOG MATERIALS INC, 29527 MARIS DRIVE, PUNTA GORDA, FLORIDA 33982 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-28 |
| CORLCRACHG | 2017-11-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-08 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4288919 | Intrastate Non-Hazmat | 2024-08-29 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
