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A1 UTILITY EXCAVATING LLC - Florida Company Profile

Company Details

Entity Name: A1 UTILITY EXCAVATING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1 UTILITY EXCAVATING 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: 21 Jun 2017 (8 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L17000134663
FEI/EIN Number 82-1954644

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

Address: 12712 Lateral Root Dr, SARASOTA, FL, 34238, US
Mail Address: 12712 Lateral Root Dr, SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ward Alicia D Authorized Member 12712 LATERAL ROOT DR, SARASOTA, FL, 342383509
Ward Bradley Authorized Member 12712 Lateral Root Dr, Sarasota, FL, 34238
WARD ALICIA D Agent 12712 LATERAL ROOT DR, SARASOTA, FL, 342383509

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 12712 Lateral Root Dr, SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2022-04-15 12712 Lateral Root Dr, SARASOTA, FL 34238 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 12712 LATERAL ROOT DR, SARASOTA, FL 34238-3509 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4655648407 2021-02-06 0455 PPP 2813 Williamsburg St, Sarasota, FL, 34231-6131
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34231-6131
Project Congressional District FL-17
Number of Employees 2
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20851.19
Forgiveness Paid Date 2021-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State