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THE SUNBELT TREE SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: THE SUNBELT TREE SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SUNBELT TREE SERVICE, 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: 28 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L04000048634
FEI/EIN Number 201382365

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

Address: 522 HUNT CLUB BLVD, 343, APOPKA, FL, 32703, US
Mail Address: 522 HUNT CLUB BLVD, 343, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNBELT TREE SERVICE LLC 401 K PROFIT SHARING PLAN TRUST 2012 201382365 2013-07-18 SUNBELT TREE SERVICE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 4074027268
Plan sponsor’s address 522 S HUNT CLUB BLVD # 343, APOPKA, FL, 327034960

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing SUNBELT TREE SERVICE LLC
Valid signature Filed with authorized/valid electronic signature
SUNBELT TREE SERVICE LLC 401 K PROFIT SHARING PLAN TRUST 2011 201382365 2012-07-30 SUNBELT TREE SERVICE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 4074027268
Plan sponsor’s address 522 S HUNT CLUB BLVD # 343, APOPKA, FL, 327034960

Plan administrator’s name and address

Administrator’s EIN 201382365
Plan administrator’s name SUNBELT TREE SERVICE LLC
Plan administrator’s address 522 S HUNT CLUB BLVD # 343, APOPKA, FL, 327034960
Administrator’s telephone number 4074027268

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing SUNBELT TREE SERVICE LLC
Valid signature Filed with authorized/valid electronic signature
SUNBELT TREE SERVICE LLC 401 K PROFIT SHARING PLAN TRUST 2010 201382365 2011-07-13 SUNBELT TREE SERVICE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 4074027268
Plan sponsor’s address 522 HUNT CLUB #343, APOPKA, FL, 32703

Plan administrator’s name and address

Administrator’s EIN 201382365
Plan administrator’s name SUNBELT TREE SERVICE, LLC
Plan administrator’s address 522 HUNT CLUB #343, APOPKA, FL, 32703
Administrator’s telephone number 4074027268

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing SUNBELT TREE SERVICE, LLC
Valid signature Filed with authorized/valid electronic signature
SUNBELT TREE SERVICE LLC 401 K PROFIT SHARING PLAN TRUST 2010 201382365 2011-07-01 SUNBELT TREE SERVICE, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561730
Sponsor’s telephone number 4074027268
Plan sponsor’s address 522 HUNT CLUB #343, APOPKA, FL, 32703

Plan administrator’s name and address

Administrator’s EIN 201382365
Plan administrator’s name SUNBELT TREE SERVICE, LLC
Plan administrator’s address 522 HUNT CLUB #343, APOPKA, FL, 32703
Administrator’s telephone number 4074027268

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing SUNBELT TREE SERVICE, LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
RODRIGUEZ PAUL V Managing Member 832 E. 17th Ave, New Smyrna Beach, FL, 32169
Rodriguez Tracy Agent 441 Deer Pointe Circle, Apopka, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009833 SUNBELT K9 BED BUG DETECTION EXPIRED 2017-01-26 2022-12-31 - 5235 RAMSEY WAY, SUITE 15, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-08 441 Deer Pointe Circle, Apopka, FL 32703 -
REGISTERED AGENT NAME CHANGED 2018-02-05 Rodriguez, Tracy -
REINSTATEMENT 2012-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-05 522 HUNT CLUB BLVD, 343, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2007-06-05 522 HUNT CLUB BLVD, 343, APOPKA, FL 32703 -
REINSTATEMENT 2005-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-19
LC Amendment 2023-08-01
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6083857701 2020-05-01 0491 PPP 522 S HUNT CLUB BLVD, APOPKA, FL, 32703-4960
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66409
Loan Approval Amount (current) 66409
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address APOPKA, SEMINOLE, FL, 32703-4960
Project Congressional District FL-07
Number of Employees 9
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66909.34
Forgiveness Paid Date 2021-02-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2084143 Intrastate Non-Hazmat 2012-08-15 - - 1 2 Private(Property)
Legal Name THE SUNBELT TREE SERVICE LLC
DBA Name -
Physical Address 522 S HUNT CLUB BLVD #343, APOPKA, FL, 32703, US
Mailing Address 522 S HUNT CLUB BLVD #343, APOPKA, FL, 32703, US
Phone (407) 295-1900
Fax (407) 299-8112
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 9
Total Number of Vehicle Inspections for the measurement period 2
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 1
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 2148002344
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit CW5458
License state of the main unit FL
Vehicle Identification Number of the main unit 3C63RRGL0GG276862
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit BIGT
License plate of the secondary unit CW5467
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16VDX202XE2605976
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-04-21
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-21
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-21
Code of the violation 39343
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-04-21
Code of the violation 393205C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Wheel fasteners loose and/or missing
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-04-21
Code of the violation 38391A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Operating a cmv with improper CDL group
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State