| Entity Name: | BILLY HAY EXCAVATING AND BOBCAT SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLY HAY EXCAVATING AND BOBCAT SERVICE 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: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000019238 |
| FEI/EIN Number |
84-4518142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 ne 137 ct, Williston, FL, 32696, US |
| Mail Address: | 6750 ne 137 ct, Williston, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY BILLY | Manager | 6750 ne 137 ct, Williston, FL, 32696 |
| HAY BILLY | Agent | 6750 ne 137 ct, Williston, FL, 32696 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050400 | J&K LOGISTICS | ACTIVE | 2021-04-12 | 2026-12-31 | - | 1699 DOVES VIEW CIRCLE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 6750 NE 137th Court, Williston, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 6750 NE 137th Court, Williston, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 6750 NE 137th Court, Williston, FL 32696 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6750 ne 137 ct, Williston, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6750 ne 137 ct, Williston, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 6750 ne 137 ct, Williston, FL 32696 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7323408500 | 2021-03-05 | 0455 | PPP | 1699 Doves View Cir, Auburndale, FL, 33823-2756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3613007 | Intrastate Non-Hazmat | 2024-05-30 | 50 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
