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SUNSTATE MILLING & CLEANUP LLC - Florida Company Profile

Company Details

Entity Name: SUNSTATE MILLING & CLEANUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSTATE MILLING & CLEANUP 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: 05 Apr 2021 (4 years ago)
Date of dissolution: 16 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Oct 2024 (5 months ago)
Document Number: L21000155987
FEI/EIN Number 86-3080099

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

Address: 6531 Durant Road, Plant City, FL, 33567, US
Mail Address: PO Box 4311, Plant City, FL, 33563, US
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTON CHAD Manager 6531 Durant Road, PLANT CITY, FL, 33567
MELTON NICOLE D Manager 6531 Durant Road, PLANT CITY, FL, 33567
MELTON NICOLE D Agent 6531 Durant Road, Plant City, FL, 33567

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 6531 Durant Road, Plant City, FL 33567 -
CHANGE OF MAILING ADDRESS 2024-04-08 6531 Durant Road, Plant City, FL 33567 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 6531 Durant Road, Plant City, FL 33567 -
LC AMENDMENT 2021-10-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000070412 ACTIVE 24-CA-006299 HILLSBOROUGH COUNTY CIRCUIT CT 2025-01-09 2030-01-31 $234566.46 CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203
J24000264232 ACTIVE 2024-CC-000799 6TH JUDICIAL COUNTY COURT 2024-04-22 2029-05-07 $27,867.67 IPFS CORPORATION, 1055 BROADWAY BLVD., 11TH FLOOR, KANSAS CITY, MO 64105
J23000582445 ACTIVE 2023CC002817 COUNTY COURT PASCO COUNTY 2023-11-07 2028-11-30 $34,075.07 ELEASE FUNDING, INC., 500 FIRST AVENUE NORTH, 12TH FLOOR, ST. PETERSBURG, FL 3371
J23000490516 ACTIVE 2023-CC-002533 CL COUNTY COURT OF OSCEOLA COUNTY 2023-09-29 2028-10-18 $35,850.00 F & A SWEEPING SERVICES, INC, 2616 MEAD AVE, ST. CLOUD, FL 34771
J23000402602 ACTIVE 2023CA003549CAAXES CIR CT PASCO CTY 6TH JUD CIR 2023-08-03 2028-08-25 $107,791.24 DOBBS EQUIPMENT, LLC, C/O JORGE VILLANUEVA, CREDIT & RETAIN, FINANCE MGR, 2730 S. FALKENBURG, RIVERVIEW, FL 33578

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-16
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-29
LC Amendment 2021-10-12
Florida Limited Liability 2021-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State