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LORI'S TRANSPORTATION & EXCAVATION, LLC - Florida Company Profile

Company Details

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.
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: 15 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 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

Key Officers & Management

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

Events

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 -

Documents

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