| Entity Name: | EXCAVATORS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCAVATORS DIRECT, 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: | 15 Jun 2020 (5 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: | L20000165098 |
| FEI/EIN Number |
85-1536153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 SW 132 ST, MIAMI, FL, 33156 |
| Mail Address: | 7920 SW 132 ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN FREDERICK J | Manager | 7920 SW 132 ST, MIAMI, FL, 33156 |
| LONZA NICOLE DEL SOL | Manager | 7920 SW 132 ST, MIAMI, FL, 33156 |
| ALLEN FREDERICK J | Agent | 7920 SW 132 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
