| Entity Name: | FORMCRETE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMCRETE, 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: | 03 Jun 2004 (21 years ago) |
| Document Number: | L04000041942 |
| FEI/EIN Number |
201226555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Address: | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034, UN |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMCRETE 401(K) PLAN | 2023 | 201226555 | 2024-08-15 | FORMCRETE, LLC | 76 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | CARMEN CLAVIJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | CARMEN CLAVIJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | CARMEN CLAVIJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVE, FLORIDA CITY, FL, 33034 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVE, FLORIDA CITY, FL, 33034 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVE, FLORIDA CITY, FL, 33034 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052485885 |
| Plan sponsor’s address | 327 SW 2ND AVE, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| ROMAN PILOTO | Agent | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| PILOTO ROMAN S | Managing Member | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 UN | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | ROMAN PILOTO | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2088928510 | 2021-02-19 | 0455 | PPS | 327 SW 2nd Ave, Florida City, FL, 33034-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2509327107 | 2020-04-10 | 0455 | PPP | 327 SW 2nd Avenue, HOMESTEAD, FL, 33034-4862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1322156 | Intrastate Non-Hazmat | 2005-01-13 | 0 | - | 2 | 2 | Priv. Pass. (Business), AS ON APPLICATION | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3660009086 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-25 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | IAHG58 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPHD09X89D774735 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | OTHER |
| License plate of the secondary unit | 0763CU |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4MLP44824NM603006 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Crashes
| Unique state report number for the incident | FL2636600904 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-08-16 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | One-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | JALE5W165D7300190 |
| Vehicle license number | 09AUVI |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
