| Entity Name: | BABCOCK COQUINA MINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABCOCK COQUINA MINE, 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: | 22 May 2017 (8 years ago) |
| Document Number: | L17000112961 |
| FEI/EIN Number |
82-1659861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1415 N Atlantic Avenue, Cocoa Beach, FL, 32931, US |
| Address: | 9500 S. BABCOCK ROAD, FELLSMERE, FL, 32948, US |
| ZIP code: | 32948 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS JEFFERY W | Manager | 1415 N ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| WELLS TEERAPORN | Authorized Member | 1415 N ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| WELLS JEFFERY W | Agent | 1415 N ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 1415 N ATLANTIC AVENUE, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 9500 S. BABCOCK ROAD, FELLSMERE, FL 32948 | - |
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| RBD INVESTMENT TRUST, MS INVESTMENT TRUST, RON DAVIS AND MIKE WOLFINGTON VS BABCOCK COQUINA MINE, LLC AND JEFFERY W. WELLS | 5D2022-2351 | 2022-10-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mike Wolfington |
| Role | Appellant |
| Status | Active |
| Name | RBD Investment Trust |
| Role | Appellant |
| Status | Active |
| Representations | Thomas C. Allison, Robin F. Hazel |
| Name | RON DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Name | MS Investment Trust |
| Role | Appellant |
| Status | Active |
| Name | BABCOCK COQUINA MINE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Howard Poznanski |
| Name | Jeffery W. Wells |
| Role | Appellee |
| Status | Active |
| Name | Hon. George T. Paulk |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA' W/IN 10 DYS |
| Docket Date | 2022-10-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Thomas C. Allison 0035242 |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED 10/10/22 PER 10/6/22 ORDER |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-10-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Howard Poznanski 0814946 |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order Deny Continuance of Oral Argument |
| Docket Date | 2023-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION TO MOT TO CONTINUE OA |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-07-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-04-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 4/28 |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-03-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INITIAL BRF IS ACCEPTED; 2/21 OTSC IS DISCHARGED |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF REPLY TO APPELLANTS' RESPONSE TOCOURT ORDER AND MOTION TO DEEM INITIAL BRIEF AS HAVING BEENTIMELY FILED, AND APPELLEES' MOTION TO STRIKE APPELLANTS' INITIALBRIEF AND DISMISS APPEAL |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-02-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-02-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO OTSC |
| On Behalf Of | Babcock Coquina Mine, LLC |
| Docket Date | 2023-02-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/21 ORDER AND MOTIONTO DEEM INITIAL BRIEF AS HAVING BEEN TIMELY FILED |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AAS' W/IN 10 DYS; DISCHARGED PER 2/28 ORDER |
| Docket Date | 2022-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2022-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3309 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2022-10-14 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-10-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/29 |
| On Behalf Of | RBD Investment Trust |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2022-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-05-22 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ditch 5 Sand Mine | Surface | Active | Sand, Common | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Babcock Coquina Mine, LLC |
| Role | Operator |
| Start Date | 2018-01-16 |
| Name | Jenkins Trucking Inc |
| Role | Operator |
| Start Date | 2012-09-04 |
| End Date | 2018-01-15 |
| Name | Teeraporn Wells; Jeffery Ward Wells |
| Role | Current Controller |
| Start Date | 2018-01-16 |
| Name | Babcock Coquina Mine, LLC |
| Role | Current Operator |
Inspections
| Start Date | 2024-10-15 |
| End Date | 2024-10-16 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 16.75 |
| Start Date | 2024-04-12 |
| End Date | 2024-04-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 4.75 |
| Start Date | 2024-01-13 |
| End Date | 2024-01-17 |
| Activity | 103 (g) Written Notification Hazard Complaint Inspectio |
| Number Inspectors | 1 |
| Total Hours | 7.25 |
| Start Date | 2024-01-04 |
| End Date | 2024-01-05 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 9.5 |
| Start Date | 2023-05-31 |
| End Date | 2023-05-31 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 4.25 |
| Start Date | 2023-05-11 |
| End Date | 2023-05-17 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 25.25 |
| Start Date | 2019-03-06 |
| End Date | 2019-03-08 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 5.5 |
| Start Date | 2018-06-12 |
| End Date | 2018-06-15 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 12 |
| Start Date | 2018-03-08 |
| End Date | 2018-03-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 20 |
| Start Date | 2013-02-12 |
| End Date | 2013-02-12 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 5 |
| Start Date | 2013-01-24 |
| End Date | 2013-01-25 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 10.75 |
| Start Date | 2012-09-17 |
| End Date | 2012-09-18 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 3.75 |
| Start Date | 2012-09-05 |
| End Date | 2012-09-06 |
| Activity | Spot Inspection |
| Number Inspectors | 1 |
| Total Hours | 10.75 |
Productions
| Sub-Unit Desc | DREDGE |
| Year | 2024 |
| Annual Hours | 4756 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 951 |
| Sub-Unit Desc | DREDGE |
| Year | 2023 |
| Annual Hours | 5473 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 1824 |
| Sub-Unit Desc | DREDGE |
| Year | 2022 |
| Annual Hours | 3081 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 1541 |
| Sub-Unit Desc | DREDGE |
| Year | 2019 |
| Annual Hours | 715 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 715 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2019 |
| Annual Hours | 49 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 49 |
| Sub-Unit Desc | DREDGE |
| Year | 2018 |
| Annual Hours | 3482 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 1161 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2018 |
| Annual Hours | 1718 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 859 |
| Sub-Unit Desc | DREDGE |
| Year | 2013 |
| Annual Hours | 313 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 157 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2013 |
| Annual Hours | 120 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 120 |
| Sub-Unit Desc | DREDGE |
| Year | 2012 |
| Annual Hours | 2374 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 791 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2012 |
| Annual Hours | 1015 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 1015 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
