| Entity Name: | MAGNUM CONSTRUCTION SOLUTIONS 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: | 29 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M15000010374 |
| FEI/EIN Number |
364824082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 NW 27TH AVENUE RD, OCALA, FL, 34475, US |
| Mail Address: | 6760 NW 27TH AVENUE RD, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RITCHEY SCOTT A | President | 6760 NW 27TH AVENUE RD, OCALA, FL, 34475 |
| RITCHEY SCOTT A | Agent | 6760 NW 27TH AVENUE RD, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | RITCHEY, SCOTT A | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2015-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157305 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000156305 | LAPSED | 2018-CA-000132 | SUMTER COUNTY CIRCUIT COURT | 2019-02-06 | 2024-03-05 | $228,447.04 | WEAVER LOGISTICS, INC., PO BOX 39, SUMTERVILLE, FL 33585 |
| J18000814079 | LAPSED | 2018-SC-000243 | SUMTER COUNTY COURT | 2018-06-28 | 2023-12-19 | $1,704.24 | WEAVER AGGREGATE TRANSPORT, INC., 2020 EC HIGHWAY 470, SUMTERVILLE, FL 33585 |
| J18000079442 | LAPSED | 2017-CA-1696 | MARION COUNTY | 2018-02-01 | 2023-02-23 | $278,115.90 | BEARD EQUIPMENT COMPANY, 6870 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32216 |
| J17000287591 | LAPSED | 17 CC 00310 AX | MARION CO. | 2017-05-18 | 2022-05-25 | $15,901.32 | PENINSULA EQUIPMENT, LLC, 3151 CHARLESTON HIGHWAY, WEST COLUMBIA, SC 29172 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALL STAR MATERIALS, LLC VS WEAVER LOGISTICS, INC., WEAVER AGGREGATE TRANSPORT, INC., FOUR TRUCKS LEASING, LLC, RUSSELL WEAVER D/B/A WEAVER RENTALS, MAGNUM MATERIALS, LLC, MAGNUM CONSTRUCTION SOLUTIONS, LLC, ET AL. | 5D2019-1723 | 2019-06-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALL STAR MATERIALS LLC |
| Role | Appellant |
| Status | Active |
| Representations | J. Marshall Gilmore |
| Name | WEAVER AGGREGATE TRANSPORT, INC. |
| Role | Appellee |
| Status | Active |
| Name | MAGNUM MATERIALS LLC |
| Role | Appellee |
| Status | Active |
| Name | Weaver Logistics, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Kimble C. Bouchillon |
| Name | MAGNUM ASPHALT, LLC |
| Role | Appellee |
| Status | Active |
| Name | FOUR TRUCKS LEASING, LLC |
| Role | Appellee |
| Status | Active |
| Name | RUSSELL WEAVER |
| Role | Appellee |
| Status | Active |
| Name | WEAVER RENTALS, INC. |
| Role | Appellee |
| Status | Active |
| Name | MAGNUM CONSTRUCTION SOLUTIONS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. R. Gregg Jerald |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-07-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-07-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2019-07-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2019-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-06-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/6/19 |
| On Behalf Of | ALL STAR MATERIALS, LLC |
| Docket Date | 2019-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-06-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Sumter County 2018-CA-132 |
Parties
| Name | MAGNUM CONSTRUCTION SOLUTIONS LLC |
| Role | Appellant |
| Status | Active |
| Name | MAGNUM MATERIALS LLC |
| Role | Appellant |
| Status | Active |
| Representations | J. Marshall Gilmore |
| Name | MAGNUM ASPHALT, LLC |
| Role | Appellant |
| Status | Active |
| Name | Weaver Logistics, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Kimble C. Bouchillon |
| Name | WEAVER AGGREGATE TRANSPORT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Russell Weaver d/b/a Weaver Rentals |
| Role | Appellee |
| Status | Active |
| Name | FOUR TRUCKS LEASING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. R. Gregg Jerald |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AAS W/IN 10 DAYS; DISCHARGED PER 3/28 ORDER |
| Docket Date | 2021-07-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2024-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ STATUS REPORT ACKNOWLEDGED; APPEAL SHALL PROCEED; 12/21 OTSC DISCHARGED; NOVD ACCEPTED; APPEAL DISMISSED |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2023-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/21 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STATUS REPORT W/I 10 DAYS |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STATUS REPORTS ACKNOWLEDGED; STAY REMAINS IN EFFECT; AA W/IN 6 MONTHS FILE ADDITIONAL STATUS REPORT |
| Docket Date | 2023-06-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SUPPLEMENTAL STATUS REPORT FILED 6/1 |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 5/17 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/I 10 DAYS FILE STATUS REPORT RE: BANKRUPTCY |
| Docket Date | 2022-10-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STATUS REPORT DUE 5/15/23 |
| Docket Date | 2022-10-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 10/6 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 10 DYS FILE STATUS REPORT RE: BANKRUPTCY |
| Docket Date | 2021-10-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ COUNSEL CAUTIONED; NO SANCTIONS WILL BE IMPOSED; 6/29 OTSC DISCHARGED... |
| Docket Date | 2021-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ ZOOM RESPONSE FOR AA |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2021-08-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 7/23 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE - LIVE OA TO ZOOM OA ~ ZOOM SANCTION HEARING |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ACKNOWLEGEMENT OF RECEIPT OF ORDER OF JULY 23, 2021 |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2021-07-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ATT GILMORE TO APPEAR BEFORE THIS COURT AT 10:00 AM; THURSDAY, OCTOBER 14, 2021 FOR SANCTIONS HRG; ATTY GILMORE TO FILE ACKNOWLEDGEMENT W/IN 5 DAYS |
| Docket Date | 2021-07-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED PER 7/19 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2021-07-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/29 ORDER |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS, ATTY GILMORE SHALL SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED; DISCHARGED PER 10/18 ORDER |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 10 DYS FILE STATUS REPORT RE: BANKRUPTCY |
| Docket Date | 2020-11-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 10 DAYS |
| Docket Date | 2019-11-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DAYS FILE STATUS REPORT |
| Docket Date | 2019-05-07 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AAS FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2019-05-06 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2019-03-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA J. MARSHALL GILMORE 840181 |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2019-03-21 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2019-03-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE KIMBLE C. BOUCHILLON 999458 |
| On Behalf Of | Weaver Logistics, Inc. |
| Docket Date | 2019-03-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/28/19 |
| On Behalf Of | Magnum Materials, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2019-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Merger | 2015-12-31 |
| Foreign Limited | 2015-12-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2250263 | Intrastate Non-Hazmat | 2013-08-26 | - | - | 12 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
