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NORTH FLORIDA DIRT WORKS, LLC - Florida Company Profile

Company Details

Entity Name: NORTH FLORIDA DIRT WORKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH FLORIDA DIRT WORKS, 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: 27 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000205162
FEI/EIN Number 38-4092028

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

Address: 1803 SENTRY OAK CT, FLEMING ISLAND, FL, 32003
Mail Address: 1803 SENTRY OAK CT, FLEMING ISLAND, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODGES DANIEL W Managing Member 1803 SENTRY OAK CT, FLEMING ISLAND, FL, 32003
HODGES DANIEL W Agent 1803 SENTRY OAK CT, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6481217104 2020-04-14 0491 PPP 1803 Sentry Oak Ct, FLEMING ISLAND, FL, 32003
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27051
Loan Approval Amount (current) 27051
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19362
Servicing Lender Name Southeastern Bank
Servicing Lender Address 1010 North Way St, DARIEN, GA, 31305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLEMING ISLAND, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19362
Originating Lender Name Southeastern Bank
Originating Lender Address DARIEN, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27214.42
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State