DADE EARTHMOVING SERVICES LLC - Florida Company Profile
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| Entity Name: | DADE EARTHMOVING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE EARTHMOVING SERVICES 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: | 24 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2016 (9 years ago) |
| Document Number: | L15000144572 |
| FEI/EIN Number |
47-4846756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 E 43 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 531 E 43 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Josiel | Owne | 531 E 43 STREET, HIALEAH, FL, 33013 |
| SANCHEZ JOSIEL | Agent | 531 E 43 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 531 E 43 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 531 E 43 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 531 E 43 STREET, HIALEAH, FL 33013 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | SANCHEZ, JOSIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000529133 | ACTIVE | 2022-011083-CC-26 | 11TH JUDICIAL COUNTY COURT | 2022-11-18 | 2027-11-28 | $10,084.64 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J21000579650 | TERMINATED | 1000000906466 | DADE | 2021-11-08 | 2031-11-10 | $ 1,417.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State