| Entity Name: | LORI'S TRANSPORTATION & EXCAVATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORI'S TRANSPORTATION & EXCAVATION, 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 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000527673 |
| FEI/EIN Number |
35-2149508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3238 W State Road 32, Covington, IN, 47932, UN |
| Mail Address: | 3350 RIVERWOOD PARKWAY, SUITE 1900, ATLANTA, 30339, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Simpson Roderick | Manager | 3350 RIVERWOOD PARKWAY, SUITE 1900, ATLANTA, GA, 30339 |
| Rousseau Paul | Chief Executive Officer | 3350 Riverwood Parkway, Atlanta, GA, 30339 |
| Stewart Kerry | Chief Financial Officer | 3350 RIVERWOOD PARKWAY, SUITE 1900, ATLANTA, GA, 30339 |
| SNYDER REGINALD | Vice President | 3350 RIVERWOOD PARKWAY, SUITE 1900, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 3238 W State Road 32, Covington, INDIANA 47932 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 3238 W State Road 32, Covington, INDIANA 47932 UN | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-07-19 |
| Florida Limited Liability | 2021-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
