| Entity Name: | ALMAZAN CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMAZAN 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: | 06 Aug 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | L14000123568 |
| FEI/EIN Number |
47-1527847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12980 Raymond Drive, Loxhatchee, FL, 33470, US |
| Mail Address: | 12980 Raymond Drive, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAZAN SAMUEL | Authorized Member | 12980 Raymond Drive, Loxhatchee, FL, 33470 |
| ALMAZAN SAMUEL | Agent | 12980 Raymond Drive, Loxhatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 12980 Raymond Drive, Loxhatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 12980 Raymond Drive, Loxhatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 12980 Raymond Drive, Loxhatchee, FL 33470 | - |
| LC STMNT OF RA/RO CHG | 2022-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-28 | ALMAZAN, SAMUEL | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2020-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000539872 | ACTIVE | 23-031-D2 | LEON COUNTY | 2024-05-15 | 2029-08-23 | $5,430.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228N |
| J24000046191 | ACTIVE | 50-2023-CC-002540-XXXX-SB | PALM BEACH COUNTY | 2023-12-14 | 2029-01-24 | $20,859.58 | S.I. FINANCIAL CORPORATION, 299 CAMINO GARDENS BOULEVARD, 203, BOCA RATON, FL 33432 |
| J23000474858 | ACTIVE | 2023-CC-087103 | HILLSBOROUGH COUNTY | 2023-08-23 | 2028-10-05 | $13,374.89 | SYNERGY RENTS, LLC, 10117 PRINCESS PALM AVENUE, 500, TAMPA, FLORIDA 33610 |
| J23000438457 | ACTIVE | 50-2022-SC-020873 | PALM BEACH COUNTY | 2023-05-16 | 2028-09-19 | $11398.20 | TITAN FLORIDA, LLC, 5700 LAKE WRIGHT DRIVE, SUITE 300, NORFOLK, VA 23502 |
| J23000636928 | ACTIVE | 50-2023-CA-001840-XXXX-MB-AN | CIRCUIT COURT PALM BEACH | 2023-01-11 | 2028-12-28 | $127,964.41 | AWP, INC., 4244 MT. PLEASANT ST NW, NORTH CANTON, OH 44720 |
| J19000651073 | TERMINATED | 1000000841178 | PALM BEACH | 2019-09-18 | 2029-10-02 | $ 587.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-25 |
| CORLCRACHG | 2022-12-28 |
| REINSTATEMENT | 2022-10-05 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-18 |
| CORLCRACHG | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4644498905 | 2021-04-29 | 0455 | PPS | 2771 Vista Pkwy Ste F6, West Palm Beach, FL, 33411-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2421357710 | 2020-05-01 | 0455 | PPP | 2771 VISTA PKWY STE F6, WEST PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1160856 | Intrastate Non-Hazmat | 2014-08-27 | 30000 | 2014 | 2 | 6 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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
