| Entity Name: | SOUCY EXCAVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUCY 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: |
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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000212592 |
| FEI/EIN Number |
81-4645484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2484 HOLLY LANE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 110 Heatherwood Drive, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUCY STEPHEN W | President | 110 Heatherwood Drive, Royal Palm Beach, FL, 33411 |
| Tillman Keith E | Chief Financial Officer | 110 Heatherwood Drive, Royal Palm Beach, FL, 33411 |
| SOUCY STEPHEN W | Agent | 110 Heatherwood Drive, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 | - |
| REINSTATEMENT | 2021-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 2484 HOLLY LANE, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-13 | SOUCY, STEPHEN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-26 | 2484 HOLLY LANE, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000056982 | LAPSED | 2019 CA 014213 | PALM BEACH CO | 2020-01-14 | 2025-01-28 | $18,504.30 | DOBBS EQUIPMENT, LLC, C/O JIM LABRASCIANO CREDIT MANAGER, 2730 S. FALKENBURG RD., RIVERVIEW, FLORIDA 33578 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
