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OMICRON SUPPLIES, LLC - Florida Company Profile

Headquarter

Company Details

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

OMICRON SUPPLIES, 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: 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: 24 Mar 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jul 2004 (21 years ago)
Document Number: L04000024620
FEI/EIN Number 200977431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064, US
Mail Address: 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OMICRON SUPPLIES, LLC, MISSISSIPPI 1152675 MISSISSIPPI
Headquarter of OMICRON SUPPLIES, LLC, ALABAMA 000-316-870 ALABAMA
Headquarter of OMICRON SUPPLIES, LLC, KENTUCKY 0959901 KENTUCKY
Headquarter of OMICRON SUPPLIES, LLC, ILLINOIS LLC_05890624 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NLW4UXXYJT8153 L04000024620 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Frederick Cohen, 3120 North Andrews Avenue Extension, Pompano Beach, US-FL, US, 33064
Headquarters 3120 North Andrews Avenue Extension, Pompano Beach, US-FL, US, 33064

Registration details

Registration Date 2017-10-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000024620

Key Officers & Management

Name Role Address
COHEN FREDERICK J Chief Executive Officer 3120 North Andrews Avenue Extension, Pompano Beach, FL, 33064
COHEN Frederick Agent 3120 N Andrews Ave Ext, Pompano Beach, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097898 CAESARSTONE US ACTIVE 2021-07-27 2026-12-31 - 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064
G14000098489 OMICRON GRANITE & TILE EXPIRED 2014-09-26 2024-12-31 - 3120 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
G10000073969 OMICRON GRANITE & SUPPLIES ACTIVE 2010-08-11 2025-12-31 - 3120 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
G10000066530 TRAILER PARTS EXPRESS LLC ACTIVE 2010-07-19 2025-12-31 - 3120 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
G10000051170 OMICRON GRANITE ACTIVE 2010-06-09 2025-12-31 - 3120 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-25 COHEN, Frederick -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 3120 N Andrews Ave Ext, Pompano Beach, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-03 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2007-01-03 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL 33064 -
NAME CHANGE AMENDMENT 2004-07-15 OMICRON SUPPLIES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4495125002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient OMICRON SUPPLIES, LLC
Recipient Name Raw OMICRON SUPPLIES LLC
Recipient DUNS 613173223
Recipient Address 7800 NW 32ND STREET, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345567168 0418800 2021-10-07 3120 NORTH ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL, 33064
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-10-07
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1818876
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2022-03-25
Abatement Due Date 2022-04-20
Current Penalty 9324.0
Initial Penalty 9324.0
Final Order 2022-04-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section 5(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: On or about September 30, 2021, at 3120 North Andrews Avenue Extension, Pompano Beach, Florida, employees were exposed to the struck-by and runover hazards while walking/standing between a natural stone slab and the forklift while guiding the forklift operator during the movement the slab.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L04 II B
Issuance Date 2022-03-25
Abatement Due Date 2022-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-04-22
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(ii)(B): Refresher training, including an evaluation of the effectiveness of that training, was not provided to the operator when the operator has been involved in an accident or near-miss incident: On or about October 1, 2021, in the warehouse area at 3120 North Andrews Avenue Extension, Pompano Beach, Florida, employees were exposed to struck-by hazards when a powered industrial truck operator was driving a forklift without receiving refresher training after the operator had been involved n an accident.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8491517103 2020-04-15 0455 PPP 3120 N Andrews Avenue Ext, POMPANO BEACH, FL, 33064
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1766910
Loan Approval Amount (current) 1766910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 163
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1777924.72
Forgiveness Paid Date 2020-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State