| Entity Name: | USA MULCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA MULCH 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2002 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | L02000025113 |
| FEI/EIN Number |
04-3713941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16575 GATOR RD, Ft MYERS, FL, 33912, US |
| Mail Address: | 16575 GATOR RD, Ft MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICE OF PAUL A. KRASKER, P.A. | Agent | - |
| DESTAVEN PHILIP | Manager | 16575 GATOR RD, Ft MYERS, FL, 33912 |
| DESTAVEN PHLIP JR. | Manager | 16575 GATOR ROAD, FORT MYERS, FL, 33912 |
| LULFS BRIAN | Manager | 16575 GATOR ROAD, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-07 | 16575 GATOR RD, Ft MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-07 | THE LAW OFFICE OF PAUL A. KRASKER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-07 | 1615 FORUM PLACE , 5TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2023-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 16575 GATOR RD, Ft MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| LC Amendment | 2023-07-07 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| LC Amendment | 2023-06-29 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| AMENDED ANNUAL REPORT | 2023-06-27 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8068077301 | 2020-05-01 | 0455 | PPP | 16575 GATOR RD, FORT MYERS, FL, 33912-5925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1686735 | Intrastate Non-Hazmat | 2024-03-18 | 50000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 01 Mar 2025
Sources: Florida Department of State
