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SOUTHERN STATES EXCAVATING, LLC

Company Details

Entity Name: SOUTHERN STATES EXCAVATING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Nov 2014 (10 years ago)
Date of dissolution: 14 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: L14000174860
Address: 10312 BLOOMINGDALE AVE, STE 108 #333, RIVERVIEW, FL 33578
Mail Address: 10312 BLOOMINGDALE AVE, STE 108 #333, RIVERVIEW, FL 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
STRAUBEL, BRUCE P Agent 10312 BLOOMINGDALE AVE, STE 108 #333, RIVERVIEW, FL 33578

Authorized Member

Name Role Address
STRAUBEL, BRUCE P Authorized Member 10312 BLOOMINGDALE AVE STE 108 #333, RIVERVIEW, FL 33578

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-14 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P24000015370. CONVERSION NUMBER 700000250697
REINSTATEMENT 2021-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2018-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-11-16 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-13 STRAUBEL, BRUCE P No data
REINSTATEMENT 2015-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000653695 TERMINATED 1000000909956 HILLSBOROU 2021-12-10 2031-12-22 $ 940.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000435206 TERMINATED 18-CC-9924 HILLSBOROUGH COUNTY SMALL CLAI 2018-06-06 2023-06-26 $4,626.79 RENTALEX, DIVISION OF SONCO CORP., 1022 SKIPPER ROAD, TAMPA, FL 33613
J17000499881 LAPSED 2017-007367 CA MIAMI-DADE COUNTY 2017-08-18 2022-08-30 $19,417.14 TREKKER TRACTOR, LLC, 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018

Court Cases

Title Case Number Docket Date Status
SOUTHERN STATES EXCAVATING, LLC VS GRANADA INSURANCE COMPANY 2D2022-0593 2022-02-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2020-CA-001890NC

Parties

Name SOUTHERN STATES EXCAVATING, LLC
Role Appellant
Status Active
Representations JONATHAN DIAMOND, ESQ., MARK A. BOYLE, ESQ., MICHELLE A. GRANTHAM, ESQ., ALEXANDER GARRETT, ESQ., JAMIE S. ROSENBERG, ESQ., AMANDA K. ANDERSON, ESQ.
Name GRANADA INSURANCE COMPANY
Role Appellee
Status Active
Representations JOHN BOND ATKINSON, ESQ., MARIA-GRACIA DIAZ, ESQ.
Name HON. ANDREA MC HUGH
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-05-09
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the parties' jointly stipulated notice of voluntary dismissal filed herein, this appeal is dismissed. Oral argument scheduled for May 10, 2023, is canceled.
Docket Date 2023-05-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-05-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Granada Insurance Company
Docket Date 2022-08-10
Type Response
Subtype Reply
Description REPLY ~ APPELLANT, SOUTHERN STATES EXCAVATING, LLC,'S REPLY TO GRANADA INSURANCE COMPANY'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL AND INCORPORATED MEMORANDUM OF LAW
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-08-02
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief ~ CORRECTED
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-08-01
Type Order
Subtype Order
Description Miscellaneous Order ~ The page numbers of the appendix to the initial brief do not match the page numbers displayed by the PDF reader as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall file a corrected appendix within ten days from the date of this order.
Docket Date 2022-07-29
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Appellant's motion to strike is granted. The initial brief is stricken. The amended initial brief is accepted as filed.
Docket Date 2022-07-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of Granada Insurance Company
Docket Date 2022-07-25
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief ~ PAGINATION ERRORS **STRICKEN**
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-22
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-22
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2023-03-09
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 10, 2023, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Associate Senior Judge James R. Case. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2023-02-15
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellant’s motion to strike portions of the answer brief is denied.
Docket Date 2023-02-09
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO STRIKE PORTIONS OF ANSWER BRIEF
On Behalf Of Granada Insurance Company
Docket Date 2023-01-27
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant’s motion to strike reply brief is granted. The reply brief is stricken. Theamended reply brief is accepted as filed.
Docket Date 2023-01-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellant’s reply brief •is prepared with the wrong font. •does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellant shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed.
Docket Date 2023-01-26
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant Reply Brief
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2023-01-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE REPLY BRIEF
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2023-01-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ SOUTHERN STATES EXCAVATING, LLC'S OBJECTION TO AND MOTION TO STRIKE PORTIONS OF "GRANADA INSURANCE COMPANY'S ANSWER BRIEF"
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2023-01-24
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-11-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by January 24, 2023.
Docket Date 2022-11-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-10-31
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of Granada Insurance Company
Docket Date 2022-10-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by October 31, 2022.
Docket Date 2022-10-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Granada Insurance Company
Docket Date 2022-09-16
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Appellant’s motion to strike amended initial brief filed July 22, 2022, is granted.The July 22, 2022, amended initial brief is stricken. The second amended initial brief isaccepted as filed.
Docket Date 2022-09-13
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief ~ SECOND AMENDED
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-09-13
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKEAMENDED INITIAL BRIEF FILED JULY 22, 2022
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-08-31
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 25 PAGES
Docket Date 2022-08-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF/45 - AB DUE 10/6/22
On Behalf Of Granada Insurance Company
Docket Date 2022-08-18
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Upon supplementation of the record on appeal, appellant may file an amended initial brief for the sole purpose of providing citations to the supplemental record, together with a motion to strike the initial brief.
Docket Date 2022-08-17
Type Order
Subtype Order on Motion to Consolidate
Description Grant Mot to Consolidate Traveling Together-75c ~ Appellant's Unopposed Motion to Consolidate Appeals is granted only to the extent that the appeals 2D22-234 and 2D22-593 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions.In 2D22-593, Appellant Southern States Excavating, LLC filed an appendix to the initial brief on July 20, 2022, an appendix to the amended initial brief on July 25, 2022, and an amended appendix to the amended initial brief on August 2, 2022, that contained pagination errors. A corrected appendix to the amended initial brief was filed August 2, 2022. Accordingly, the three appendices filed July 20 and 25, 2022, and August 2, 2022, with pagination errors are stricken, and this matter will proceed on the corrected amended appendix to amended initial brief filed August 2, 2022.
Docket Date 2022-08-16
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted
Docket Date 2022-08-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-21
Type Order
Subtype Order
Description Miscellaneous Order ~ Florida Rule of Appellate Procedure 9.045 requires a certificate of compliance to indicate that the document complies with the applicable word count limits specified in the appellate rules. Appellant's initial brief does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellant shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed.
Docket Date 2022-07-20
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ **STRICKEN**
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-20
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief ~ PAGINATION ERRORS **STRICKEN**
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-07-18
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S UNOPPOSED MOTIONTO CONSOLIDATE APPEALS
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-06-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by July 20, 2022.
Docket Date 2022-06-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-04-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order.
Docket Date 2022-04-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-04-08
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED - MC HUGH - 1064 PAGES
On Behalf Of SARASOTA CLERK
Docket Date 2022-03-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-03-01
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's February 25, 2022, order to show cause is hereby discharged.
Docket Date 2022-02-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-02-25
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ *DISCHARGED-SEE 3/1/22 ORDER.*Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction.
Docket Date 2022-02-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-02-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/REHEARING ORDER
On Behalf Of SOUTHERN STATES EXCAVATING, LLC
Docket Date 2022-02-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2016-05-01
LC Amendment 2015-11-16

Date of last update: 21 Jan 2025

Sources: Florida Department of State