| Entity Name: | THE CONSTRUCTION COMPANY 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CONSTRUCTION COMPANY 1, 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: | 15 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L16000208234 |
| FEI/EIN Number |
81-4426644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL, 32547, US |
| Mail Address: | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL, 32547, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MISTY B | Manager | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL, 32547 |
| MC COY GLENN | Manager | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL, 32547 |
| JAMES Zackery A | MBM | 550 MARY ESTHER CUTOFF, FORT WALTON BCH, FL, 32548 |
| MC COY GLENN RA | Agent | 124 C NORTHERN PINE, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL 32547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-18 | 124 C NORTHERN PINE, FORT WALTON BEACH, FL 32547 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | MC COY, GLENN, RA | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 124 C NORTHERN PINE RD, FORT WALTON BEACH, FL 32547 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-10-02 |
| REINSTATEMENT | 2019-04-13 |
| REINSTATEMENT | 2017-09-27 |
| Florida Limited Liability | 2016-11-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
