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A & C EXCAVATION SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: A & C EXCAVATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & C EXCAVATION SERVICES 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: 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: 05 Feb 2018 (7 years ago)
Document Number: L18000031143
FEI/EIN Number 824333345

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

Address: 13240 SW 220TH STREET, MIAMI, FL, 33170, US
Mail Address: 13240 SW 220TH STREET, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA ARLEY Manager 13240 SW 220TH STREET, MIAMI, FL, 33170
CASTRO CARIDAD Manager 13240 SW 220TH STREET, MIAMI, FL, 33170
AGUILA ARLEY Agent 13240 SW 220TH STREET, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 13240 SW 220TH STREET, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2020-11-24 13240 SW 220TH STREET, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 13240 SW 220TH STREET, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-02-05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-03-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State