| Entity Name: | GRADE "A" EXCAVATING & HAULING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M01000002493 |
| FEI/EIN Number |
880497547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1658 NE MAHON AVE., ARCADIA, FL, 34266 |
| Mail Address: | 1658 NE MAHON AVE., ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GUSTI INVESTMENTS | Managing Member | 711 S. CARSON STREET, SUITE 4, CARSON CITY, NV, 89701 |
| LINDSEY JOHN | Manager | 1658 NE MAHON AVE., ARCADIA, FL, 34266 |
| LINDSEY PEGGY | Manager | 1658 NE MAHON AVE, ARCADIA, FL, 34266 |
| LINDSEY PEGGY S | Agent | 1658 NE MAHON AVE., ARCADIA, FL, 34266 |
| GRADIENT ENTERPRISES LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-24 | 1658 NE MAHON AVE., ARCADIA, FL 34266 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-19 | 1658 NE MAHON AVE., ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-19 | 1658 NE MAHON AVE., ARCADIA, FL 34266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-10-15 |
| Foreign Limited | 2001-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
