DDD CONSTRUCTION & SITE WORK, LLC - Florida Company Profile

Entity Name: | DDD CONSTRUCTION & SITE WORK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
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 |
Address: | 1208 East Wade Street, Trenton, FL, 32693, US |
Mail Address: | 1208 East Wade Street, Trenton, FL, 32693, US |
ZIP code: | 32693 |
City: | Trenton |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State