| Entity Name: | FLORIDA INDUSTRIAL & CONSTRUCTION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INDUSTRIAL & CONSTRUCTION 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. |
| 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: | 27 Mar 2018 (7 years ago) |
| Document Number: | L18000078322 |
| FEI/EIN Number |
82-5041966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10344 90th Trail, Live Oak, FL, 32060, US |
| Mail Address: | 10344 90th Trail, Live Oak, FL, 32060, US |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENIOR MIGUEL A | Manager | 3820 STEWART AVE, Miami, FL, 33133 |
| Senior Miguel A | Agent | 3820 Stewart Ave, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060476 | FI-CON | EXPIRED | 2019-05-22 | 2024-12-31 | - | 10344 90TH TRAIL, LIVE OAK, FL, 32060 |
| G18000087824 | TAYLOR INDUSTRIAL CONSTRUCTION | EXPIRED | 2018-08-08 | 2023-12-31 | - | 3390 MARY ST, SUITE 260, MIAMI, FL, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 3820 Stewart Ave, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 10344 90th Trail, Live Oak, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 10344 90th Trail, Live Oak, FL 32060 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-10 | Senior, Miguel A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000623544 | ACTIVE | 1000001012254 | HAMILTON | 2024-09-17 | 2044-09-25 | $ 2,079.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000623551 | ACTIVE | 1000001012262 | HAMILTON | 2024-09-17 | 2034-09-25 | $ 4,245.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000410900 | TERMINATED | 1000000829095 | HAMILTON | 2019-06-10 | 2039-06-12 | $ 2,960.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-03-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346939903 | 0418800 | 2023-08-21 | 21250 U.S. HIGHWAY 27, SOUTH BAY, FL, 33493 | |||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2068730 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6197017106 | 2020-04-14 | 0491 | PPP | 10344 90TH TRL, LIVE OAK, FL, 32060-7697 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8500968402 | 2021-02-13 | 0455 | PPS | 3820 Stewart Ave 10344 90th Trail, Miami, FL, 33133-6735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
