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SAMNIK & BALLARD, EXPERT TREE CONSULTANTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: SAMNIK & BALLARD, EXPERT TREE CONSULTANTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMNIK & BALLARD, EXPERT TREE CONSULTANTS, L.L.C. 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: 12 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L04000060087
FEI/EIN Number 352236160

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

Address: 1499 19TH STREET, PALM HARBOR, FL, 34683
Mail Address: 1499 19TH STREET, PALM HARBOR, FL, 34683
ZIP code: 34683
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMNIK JOSEPH RJR Manager 1499 19TH STREET, PALM HARBOR, FL, 34683
SAMNIK FORREST Manager 1499 19TH STREET, PALM HARBOR, FL, 34684
GASSMAN ALAN S Agent 1245 COURT STREET, STE. 102, CLEARWATER, FL, 33756

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6NMX3
UEI Expiration Date:
2020-03-19

Business Information

Division Name:
SAMNIK & BALLARD, EXPERT TREE COSNULTANTS, L.L.C.
Activation Date:
2019-03-20
Initial Registration Date:
2012-02-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6NMX3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-21
CAGE Expiration:
2024-03-20

Contact Information

POC:
JOSEPH R. SAMNIK

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000139378 DISTANCE LEARN PRO EXPIRED 2009-07-28 2014-12-31 - 1015 MICHIGAN AVE., PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-10-09 1499 19TH STREET, PALM HARBOR, FL 34683 -
REINSTATEMENT 2014-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-09 1499 19TH STREET, PALM HARBOR, FL 34683 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC NAME CHANGE 2013-12-30 SAMNIK & BALLARD, EXPERT TREE CONSULTANTS, L.L.C. -
AMENDMENT 2004-08-20 - -

Documents

Name Date
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-22
REINSTATEMENT 2014-10-09
LC Name Change 2013-12-30
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-16

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJJ17WENR010263
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
80004.40
Base And Exercised Options Value:
80004.40
Base And All Options Value:
80004.40
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-07-18
Description:
IGF::CT::IGF EXPERT WITNESS - MISCELLANEOUS SPECIALTIES TREE CONSULTANT YRG$S47258
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
DJJ12WENR010203
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
63010.00
Base And Exercised Options Value:
63010.00
Base And All Options Value:
63010.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-02-17
Description:
EXPERT WITNESS - CERTIFIED ARBORIST
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

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Date of last update: 02 Jul 2025

Sources: Florida Department of State