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TRIPLE L TIMBER HARVESTING LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE L TIMBER HARVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE L TIMBER HARVESTING 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: 26 Aug 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000159427
FEI/EIN Number 81-3680828

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

Address: 552073 US HWY 1, HILLIARD, FL, 32046, US
Mail Address: PO BOX 337, HILLIARD, FL, 32046, US
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBBY ARTHUR D Authorized Person 552073 US HWY 1, HILLIARD, FL, 32046
LIBBY MICHAEL B Authorized Person 552073 US HWY 1, HILLIARD, FL, 32046
LIBBY MICHAEL B Agent 552073 US HWY 1, HILLIARD, FL, 32046

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-26 552073 US HWY 1, HILLIARD, FL 32046 -
CHANGE OF MAILING ADDRESS 2018-07-26 552073 US HWY 1, HILLIARD, FL 32046 -
REGISTERED AGENT NAME CHANGED 2018-07-26 LIBBY, MICHAEL BRETT -
LC AMENDMENT 2018-07-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000219976 TERMINATED 1000000887534 NASSAU 2021-05-03 2031-05-05 $ 1,008.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-04-19
LC Amendment 2018-07-19
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2121707205 2020-04-15 0491 PPP 337 PO BOX, HILLIARD, FL, 32046-0337
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30500
Loan Approval Amount (current) 30500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17811
Servicing Lender Name FNB South
Servicing Lender Address 423 W 12th St, ALMA, GA, 31510-2141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HILLIARD, NASSAU, FL, 32046-0337
Project Congressional District FL-04
Number of Employees 4
NAICS code 115113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17811
Originating Lender Name FNB South
Originating Lender Address ALMA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30793.14
Forgiveness Paid Date 2021-04-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2925134 Intrastate Non-Hazmat 2016-09-01 - - 2 2 Exempt For Hire, Private(Property)
Legal Name TRIPLE L TIMBER HARVESTING LLC
DBA Name -
Physical Address 1796 TOMPKINS LANDING RD, HILLIARD, FL, 32046-7556, US
Mailing Address PO BOX 337, HILLIARD, FL, 32046-0337, US
Phone (904) 525-0932
Fax (904) 212-2267
E-mail BRYAN.LIBBY@WINDSTREAM.NET

Safety Measurement System - All Transportation

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: 02 Apr 2025

Sources: Florida Department of State