| Entity Name: | PASCO EXCAVATION, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PASCO EXCAVATION, 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: | 30 Oct 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2015 (10 years ago) |
| Document Number: | L14000169600 |
| FEI/EIN Number |
47-2307683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US |
| Mail Address: | 3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kahli Beat | President | 3801 Avalon Park East Blvd, ORLANDO, FL, 32828 |
| Mahoney Brian | Manager | 21000 Torrence Road, Cornelius, NC, 28031 |
| Defillo Marybel | Vice President | 3801 Avalon Park East Blvd, ORLANDO, FL, 32828 |
| Randolph LeeAnn | Secretary | 21000 Torrence Road, Cornelius, NC, 28031 |
| Defillo Marybel | Agent | 3801 Avalon Park East Blvd, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154982 | PASCO MINE | ACTIVE | 2020-12-07 | 2025-12-31 | - | 3680 AVALON PARK EAST BLVD, STE 300, ORLANDO, FL, 32828 |
| G15000020593 | PASCO MINE | ACTIVE | 2015-02-25 | 2025-12-31 | - | P.O. BOX 1608, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | Defillo , Marybel | - |
| LC AMENDMENT | 2015-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5800237201 | 2020-04-27 | 0491 | PPP | 3680 Avalon Park East Blvd., STE 300, ORLANDO, FL, 32828-9372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9842778507 | 2021-03-12 | 0491 | PPS | 3680 Avalon Park East Blvd, Orlando, FL, 32828-9372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
