| Entity Name: | DDD CONSTRUCTION & SITE WORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDD CONSTRUCTION & SITE WORK, 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: |
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: | 02 Aug 2019 (6 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: | L19000197471 |
| FEI/EIN Number |
84-2798845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 East Wade Street, Trenton, FL, 32693, US |
| Mail Address: | 1208 East Wade Street, Trenton, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DANNY | Manager | 3891 NW 160TH ST, TRENTON, FL, 32693 |
| DAVIS JANET | Manager | 1208 East Wade Street, Trenton, FL, 32693 |
| DAVIS TOMMY B | Manager | 1208 East Wade Street, Trenton, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1208 East Wade Street, Trenton, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1208 East Wade Street, Trenton, FL 32693 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000015474 | ACTIVE | 21-2023-SC-000159-SCAM | GILCHRIST COUNTY COURT CLERK | 2024-09-19 | 2030-01-09 | $9,362.51 | CORE & MAIN INTERMEDIATE GP, LLC AS GENERAL PARTNER OF, 1830 CRAID PARK COURT, ST. LOUIS, MO, 63146 |
| J24000298602 | ACTIVE | 21-2023-CA-000038 | GILCHRIST COUNTY CIRCUIT COURT | 2024-05-06 | 2029-05-20 | $191686.03 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203 |
| J24000248417 | ACTIVE | 2023-CC-000023-CCAXMX | 8TH CIRCUIT COUNTY COURT | 2023-09-27 | 2029-05-01 | $24090.46 | SUWANNEE LANDFILL, LLC, 6897 COUNTY ROAD 795, LIVE OAK, FL 32060 |
| J23000270710 | ACTIVE | 21-2022-CA-57 | CIR CT 8TH JUD GILCHRIST FL | 2023-06-06 | 2028-06-12 | $151,117.41 | BEARD EQUIPMENT COMPANY, 2480 E 1-65 SERVICE ROAD N., MOBILE, ALABAMA 36617 |
| J23000187237 | ACTIVE | 22-000073-CC | 8TH JUDICIAL COUNTY COURT | 2023-04-25 | 2028-05-01 | $14,714.79 | IPFS, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| J23000216853 | ACTIVE | 22-CA-1915 | FLORIDA FIFTH JUDICIAL CIRCUIT | 2023-04-03 | 2028-05-17 | $171,574.37 | ANDERSON COLUMBIA CO., INC., 871 NW GUERDON ST., LAKE CITY, FLORIDA 32055 |
| J22000465965 | ACTIVE | 16-2022-CA-003670-XXXX-MA | CIRCUIT COURT, DUVAL COUNTY | 2022-09-22 | 2027-10-04 | $95,029.96 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
| J24000724425 | ACTIVE | 2022-CC-2359 | ALACHUA COUNTY COUNTY COURT | 2022-08-19 | 2029-11-14 | $26,477.49 | A.O.C., LLC, 504 SE WILLISTON ROAD, GAINESVILLE, FLORIDA 32641 |
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| DDD Construction & Site Work, LLC, a Florida limited liability company, Danny Davis, individually, and Tommy Davis, individually, Petitioner(s) v. Weseman Development, LLC, a Florida limited liability company, Respondent(s). | 1D2023-2885 | 2023-11-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DDD CONSTRUCTION & SITE WORK, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Doreen Inkeles, Randall Mark Shochet |
| Name | Danny Davis |
| Role | Petitioner |
| Status | Active |
| Name | Tommy Davis |
| Role | Petitioner |
| Status | Active |
| Name | WESEMAN DEVELOPMENT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Kirstin Jurecko Megraw |
| Name | Gloria Walker |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Clarification and Rehearing |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplemental Appendix |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2023-12-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing and Clarification |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2023-12-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed 379 So. 3d 534 |
| View | View File |
| Docket Date | 2023-11-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Weseman Development, LLC |
| Docket Date | 2023-11-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2023-11-13 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2023-11-13 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2023-11-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix; to petition |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Eighth Judicial Circuit, Alachua County 01-2022-CA-3193 |
Parties
| Name | DDD CONSTRUCTION & SITE WORK, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Randall Mark Shochet, Doreen Turner Inkeles |
| Name | Danny Davis |
| Role | Appellant |
| Status | Active |
| Representations | Randall Mark Shochet, Doreen Turner Inkeles |
| Name | WESEMAN DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kirstin Jurecko Megraw |
| Name | Alachua Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Tommy Davis |
| Role | Appellant |
| Status | Active |
| Representations | Randall Mark Shochet, Doreen Turner Inkeles |
| Name | Gloria R. Walker |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Amended Status Report and Withdrawal of Status Report Filed August 8, 2024 |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DDD Construction & Site Work, LLC |
| Docket Date | 2024-08-09 |
| Type | Response |
| Subtype | Response |
| Description | Response to Status Report |
| On Behalf Of | Weseman Development, LLC |
| Docket Date | 2024-08-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry - LT order denying motion for rehearing |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-11-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2024-10-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-06-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report to 05/08 order |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-05-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report 04/29 order |
| On Behalf Of | Weseman Development, LLC |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report to 04/29 order |
| On Behalf Of | Tommy Davis |
| Docket Date | 2024-04-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Danny Davis |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Danny Davis |
| Docket Date | 2023-11-13 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Danny Davis |
| Docket Date | 2023-11-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Danny Davis |
| Docket Date | 2023-11-09 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-01-04 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
