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OHIO VALLEY SAND LLC - Florida Company Profile

Company Details

Entity Name: OHIO VALLEY SAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OHIO VALLEY SAND 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: 11 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000148305
FEI/EIN Number 82-2130358

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

Address: 1481 Wilde Street, AVON PARK, FL, 33825, US
Mail Address: 5304 US HIGHWAY 68, KENTON, OH, 43326
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCRILL GARY Manager 5304 US HIGHWAY 68, KENTON, OH, 43326
MCRILL TAMMY Manager 5304 US HIGHWAY 68, KENTON, OH, 43326
OGG MARK Manager 513 MILL AVE SE #108, NEW PHILADELPHIA, OH, 44663
MCRILL GARY Agent 1481 Wilde Street, AVON PARK, FL, 33825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1481 Wilde Street, AVON PARK, FL 33825 -
REGISTERED AGENT NAME CHANGED 2021-04-06 MCRILL, GARY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1481 Wilde Street, AVON PARK, FL 33825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-04-06
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State