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  5. CREATIVE SIGN DESIGNS, LLC

CREATIVE SIGN DESIGNS, LLC - Florida Company Profile

Company Details

Entity Name: CREATIVE SIGN DESIGNS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREATIVE SIGN DESIGNS, 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: 09 Jun 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 May 2016 (9 years ago)
Document Number: L05000057502
FEI/EIN Number 202975242

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12801 COMMODITY PLACE, TAMPA, FL, 33626, US
Mail Address: 12801 COMMODITY PLACE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930035UHBDHUDIE031 L05000057502 US-FL GENERAL ACTIVE -

Addresses
Legal C/O GOODWIN, JAMES WESQ, 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, US-FL, US, 33602
Headquarters 12801 Commodity Place, Tampa, US-FL, US, 33626

Registration details
Registration Date 2015-12-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000057502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2022 202975242 2024-05-16 CREATIVE SIGN DESIGNS, LLC 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2021 202975242 2023-05-22 CREATIVE SIGN DESIGNS, LLC 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2020 202975242 2022-07-12 CREATIVE SIGN DESIGNS, LLC 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 117
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2019 202975242 2021-03-31 CREATIVE SIGN DESIGNS, LLC 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-31
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2018 202975242 2020-12-15 CREATIVE SIGN DESIGNS, LLC 92
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2020-12-14
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature
CREATIVE SIGN DESIGNS HEALTH & WELFARE PLAN 2016 202975242 2020-12-15 CREATIVE SIGN DESIGNS, LLC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 321900
Sponsor’s telephone number 8137492450
Plan sponsor’s mailing address 12801 COMMODITY PL, TAMPA, FL, 336263104
Plan sponsor’s address 12801 COMMODITY PL, TAMPA, FL, 336263104

Number of participants as of the end of the plan year
Active participants 99

Signature of
Role Plan administrator
Date 2020-12-14
Name of individual signing PAUL WILBUR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Harden Melanie Executive Vice President 12801 COMMODITY PLACE, TAMPA, FL, 33626
HARDEN JAMES E Manager 12801 COMMODITY PLACE, TAMPA, FL, 33626
Wilbur Paul Chie 12801 COMMODITY PLACE, TAMPA, FL, 33626
Vaughn Bryan Secretary 12801 COMMODITY PLACE, TAMPA, FL, 33626
Vaughn Bryan Vice President 12801 COMMODITY PLACE, TAMPA, FL, 33626
Baldwin Josh Chief Financial Officer 12801 COMMODITY PLACE, TAMPA, FL, 336260000
Wilbur Paul CFO Agent 12801 Commodity Place, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070991 CREATIVE SIGN DESIGNS EXPIRED 2018-07-12 2023-12-31 - 12801 COMMODITY PLACE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 12801 Commodity Place, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2022-04-27 Wilbur, Paul, CFO -
LC NAME CHANGE 2016-05-04 CREATIVE SIGN DESIGNS, LLC -
LC AMENDMENT 2016-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-18 12801 COMMODITY PLACE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2006-12-18 12801 COMMODITY PLACE, TAMPA, FL 33626 -
AMENDMENT AND NAME CHANGE 2005-07-29 CREATIVE MAILBOX DESIGNS, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
AMENDED ANNUAL REPORT 2017-08-25
ANNUAL REPORT 2017-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339219818 0420600 2013-07-19 2579 BRUCE B DOWNS, TAMPA PALMS, FL, 33647
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-07-19
Emphasis L: EISAOF, L: EISAX, L: FALL, P: FALL
Case Closed 2013-08-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-07-30
Current Penalty 1428.0
Initial Penalty 2380.0
Final Order 2013-08-23
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. (a) On the East side of the building -- during the installation of a signs, fall protection was not enforced for employees working on a flat roof 10-ft from the eaves to ground, on or about July 19, 2013.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1665797105 2020-04-10 0455 PPP 12801 COMMODITY PL, TAMPA, FL, 33626-3104
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1542032
Loan Approval Amount (current) 1430300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-3104
Project Congressional District FL-14
Number of Employees 122
NAICS code 339950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1445308.35
Forgiveness Paid Date 2021-05-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3180541 CREATIVE SIGN DESIGNS, LLC CREATIVE SIGN DESIGNS ULNDFXE4NEL9 12801 COMMODITY PL, TAMPA, FL, 33626-3104
Capabilities Statement Link -
Phone Number 813-749-2300
Fax Number -
E-mail Address jamie@creativesigndesigns.com
WWW Page https://www.creativesigndesigns.com/
E-Commerce Website -
Contact Person JAMIE HARDEN
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9NWV8
Year Established 1986
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 339950
NAICS Code's Description Sign Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2197454 Intrastate Non-Hazmat 2013-01-23 25000 2012 1 2 Private(Property)
Legal Name CREATIVE SIGN DESIGNS LLC
DBA Name -
Physical Address 12801 COMMODITY PLACE, TAMPA, FL, 33626, US
Mailing Address 12801 COMMODITY PLACE, TAMPA, FL, 33626, US
Phone (813) 749-2451
Fax (813) 818-7200
E-mail CHRIS@CREATIVESIGNDESIGNS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3.66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 26
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 5
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 1

Inspections
Unique report number of the inspection 2409002872
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-16
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 FORD
License plate of the main unit KVAL83
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDNF7DE4KDF02794
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit JXCD76
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 47NA25411XT47N050
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 9
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3186006645
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit P3746A
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXF7DC1HDB10579
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
Unique report number of the inspection 2535002803
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-10
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit P3746A
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXF7DC1HDB10579
Description of the type of the secondary unit CRIB LOG TRAILER
Description of the make of the secondary unit BOCT
License plate of the secondary unit JXCD76
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 47NA25411XT47N050
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

Violations
The date of the inspection 2023-08-16
Code of the violation 3963A1HC
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 2
The time weight that is assigned to a violation 1
The description of a violation Hubs - Hub cap missing or broken
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 2023-08-16
Code of the violation 3939TS
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 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-08-16
Code of the violation 3939
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 Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-16
Code of the violation 39325F
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 6
The time weight that is assigned to a violation 1
The description of a violation Stop lamp violations
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-08-16
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 2023-08-16
Code of the violation 3927A
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 4
The time weight that is assigned to a violation 1
The description of a violation Driver failing to conduct pre-trip inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Driver
The date of the inspection 2023-08-16
Code of the violation 3922C
Name of the BASIC Unsafe Driving
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-08-16
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-08-16
Code of the violation 39111B5DNL
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 Driver does not have a valid operator's license for the CMV being operated
The description of the violation group License-related: High
The unit a violation is cited against Driver

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Companies related by address

12801 COMMODITY PLACE, TAMPA, FL, 33626, US

MODERN MAILBOX DESIGNS, INC. CREATIVE MAILBOX DESIGNS CENTRAL FLORIDA, INC.

12801 COMMODITY PLACE, TAMPA, FL, 33626, US

MODERN MAILBOX DESIGNS, INC. CREATIVE MAILBOX DESIGNS CENTRAL FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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