| Entity Name: | SOUCY EXCAVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000212592 |
| FEI/EIN Number | 81-4645484 |
| Address: | 2484 HOLLY LANE, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUCY, STEPHEN W | Agent | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SOUCY, STEPHEN W | President | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 |
| Name | Role | Address |
|---|---|---|
| Tillman, Keith Edward | Chief Financial Officer | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 110 Heatherwood Drive, Royal Palm Beach, FL 33411 | No data |
| REINSTATEMENT | 2021-10-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 2484 HOLLY LANE, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-13 | SOUCY, STEPHEN W | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-26 | 2484 HOLLY LANE, PALM BEACH GARDENS, FL 33410 | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
