SANDY'S EXCAVATING, L.L.C.
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | SANDY'S EXCAVATING, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 May 1998 |
| Business ALEI: | 0592860 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States |
| Mailing address: | P.O BOX 132, STEVENSON, CT, United States, 06491 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | digsupdirt@gmail.com |
NAICS
238910 Site Preparation ContractorsThis industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Leon Smith | Agent | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States | po box 132, Stevenson, CT, 06491, United States | +1 203-395-5595 | digsupdirt@gmail.com | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BLAKEMAN SMITH | Officer | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States |
| LEON SMITH | Officer | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States | 131 OLD ZOAR ROAD, MONROE, CT, 06468, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012933681 | 2025-03-29 | - | Annual Report | Annual Report | - |
| BF-0012181047 | 2024-03-25 | - | Annual Report | Annual Report | - |
| BF-0011148696 | 2023-02-24 | - | Annual Report | Annual Report | - |
| BF-0010318629 | 2022-03-14 | - | Annual Report | Annual Report | 2022 |
| 0007361908 | 2021-06-08 | - | Annual Report | Annual Report | 2021 |
| 0006945708 | 2020-07-14 | - | Annual Report | Annual Report | 2020 |
| 0006696298 | 2019-12-16 | - | Annual Report | Annual Report | 2019 |
| 0006271659 | 2018-11-05 | - | Annual Report | Annual Report | 2018 |
| 0005960609 | 2017-11-06 | - | Annual Report | Annual Report | 2017 |
| 0005695017 | 2016-11-14 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005112052 | Active | OFS | 2022-12-27 | 2027-12-27 | ORIG FIN STMT | |||||||||||||
|
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| Name | SANDY'S EXCAVATING, L.L.C. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | SANDY'S EXCAVATING, L.L.C. |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information