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FLORIDA SAND, FILL & AGGREGATES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA SAND, FILL & AGGREGATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA SAND, FILL & AGGREGATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000003680
FEI/EIN Number 46-4467240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141
Mail Address: 4988 OLD BLUE RIDGE RD, EDGEWATER, FL, 32141
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOUP KIM L Managing Member 4988 OLD BLUE RIDGE RD, EDGEWATER, FL, 32141
SHOUP KIM L Agent 4988 OLD BLUE RIDGE RD, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108806 FLORIDA SAND, SHELL & AGGREGATES EXPIRED 2014-10-28 2019-12-31 - 4988 OLD BLUE RIDGE RD, EDGEWATER, FL, 32141
G14000003011 FSFA TRUCKING & MATERIALS EXPIRED 2014-01-09 2019-12-31 - 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-22
Florida Limited Liability 2014-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State