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  5. FLORIDA HARDWARE, LLC

FLORIDA HARDWARE, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA HARDWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA HARDWARE, 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: 28 Dec 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L00000016266
FEI/EIN Number 364412282

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7606 SAND LAKE ROAD, ORLANDO, FL, 32819
Mail Address: 7606 SAND LAKE ROAD, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA HARDWARE MASTER HEALTH AND WELFARE BENEFIT PLAN 2020 593672342 2021-06-30 FLORIDA HARDWARE, LLC. 204
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s DBA name INDEPENDENT DEALER SUPPLY
Plan sponsor’s mailing address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720
Plan sponsor’s address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720

Number of participants as of the end of the plan year
Active participants 186

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE MASTER HEALTH AND WELFARE BENEFIT PLAN 2019 593672342 2020-05-28 FLORIDA HARDWARE, LLC. 167
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s DBA name INDEPENDENT DEALER SUPPLY
Plan sponsor’s mailing address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720
Plan sponsor’s address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720

Number of participants as of the end of the plan year
Active participants 204

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE MASTER HEALTH AND WELFARE BENEFIT PLAN 2018 593672342 2019-06-14 FLORIDA HARDWARE, LLC 175
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 332510
Sponsor’s telephone number 9047831650
Plan sponsor’s mailing address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720
Plan sponsor’s address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2018 593672342 2019-07-08 FLORIDA HARDWARE LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC EMPLOYEE BENEFIT PLAN 2017 593672342 2018-07-31 FLORIDA HARDWARE, LLC. 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s DBA name INDEPENDENT DEALER SUPPLY
Plan sponsor’s mailing address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720
Plan sponsor’s address 436 CASSAT AVE, JACKSONVILLE, FL, 322543720

Number of participants as of the end of the plan year
Active participants 127

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2017 593672342 2018-04-04 FLORIDA HARDWARE LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2016 593672342 2017-04-18 FLORIDA HARDWARE LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2015 593672342 2016-05-19 FLORIDA HARDWARE LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2014 593672342 2015-06-03 FLORIDA HARDWARE LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature
FLORIDA HARDWARE LLC 401 (K) PLAN 2013 593672342 2014-07-15 FLORIDA HARDWARE LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 423700
Sponsor’s telephone number 9047831650
Plan sponsor’s address 436 CASSAT AVENUE, P.O. BOX 6759, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing STEPHAN THIEMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HASTINGS ROBERT S Manager 6006 GREAT WATER DRIVE, WINDERMERE, FL, 34786
HANSEN THOMAS O Managing Member 9726 CAMBERLEY CIR., ORLANDO, FL, 32836
TREML MICHAEL L Managing Member 2584 FARMSTEAD RD., RICHFIELD, OH, 44286
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2001-12-04 FLORIDA HARDWARE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2001-07-24 7606 SAND LAKE ROAD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2001-07-24 7606 SAND LAKE ROAD, ORLANDO, FL 32819 -

Documents

Name Date
Name Change 2001-12-04
ANNUAL REPORT 2001-07-24
Florida Limited Liabilites 2000-12-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339805582 0419700 2014-06-11 436 CASSAT AVE., JACKSONVILLE, FL, 32254
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-07-02
Emphasis L: FORKLIFT
Case Closed 2014-07-30

Related Activity
Type Complaint
Activity Nr 893107
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2014-07-03
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2014-07-23
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use. a. On or about June 11, 2014, at the Southside of the warehouse building, one employee was exposed to contact with corrosive chemicals when charging and adding water into forklifts batteries. There was no eye wash station in the warehouse.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2014-07-03
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2014-07-23
Nr Instances 1
Nr Exposed 17
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a. On or about June 11, 2014, at the warehouse building, seventeen employees were exposed to struck-by hazard because all forklift operators were not trained, evaluated and certified for the operation of the equipment.
Citation ID 02001A
Citaton Type Other
Standard Cited 19100145 C02 I
Issuance Date 2014-07-03
Abatement Due Date 2014-07-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.145(c)(2)(i): Caution signs were not used to warn against potential hazards or to caution against unsafe practices. a. On or about June 11, 2014, at the Southside of the warehouse building, employees were exposed to improper use of equipment when the rider pallet truck did not have the caution label that alert both operators and service technicians of important lift truck usage and service guidelines.
Citation ID 02001B
Citaton Type Other
Standard Cited 19100145 C03
Issuance Date 2014-07-03
Abatement Due Date 2014-07-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.145(c)(3): Safety instruction sign(s) were not used where there was a need for general instructions and suggestions relative to safety measure(s). a. On or about June 11, 2014, at the Southside of the warehouse building, employees were exposed to improper use of equipment when the rider pallet truck did not have warning labels that alert both operators and service technicians of important lift truck usage and service guidelines.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6241667100 2020-04-14 0491 PPP 436 CASSAT AVE, JACKSONVILLE, FL, 32254-3720
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 810100
Loan Approval Amount (current) 810100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32254-3720
Project Congressional District FL-04
Number of Employees 104
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 820428.78
Forgiveness Paid Date 2021-07-26

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Companies related by address

No other companies in our directory share the same address as FLORIDA HARDWARE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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