Search icon

CAPITAL SCRAP METAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CAPITAL SCRAP METAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL SCRAP METAL, 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: 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: 04 Oct 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000098010
FEI/EIN Number 56-2549205

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

Address: 1600 N. POWERLINE RD, POMPANO BEACH, FL, 33069, US
Mail Address: 1600 N. POWERLINE ROAD, PIMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELLER STEVE Manager 1600 N. POWERLINE RD., POMPANO BEACH, FL, 33069
Witlin Barry E Agent 7805 SW 6th Court, Plantation, FL, 33324

Legal Entity Identifier

LEI Number:
549300YWZT51486E4K04

Registration Details:

Initial Registration Date:
2019-08-07
Next Renewal Date:
2020-08-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7805 SW 6th Court, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-04-30 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Witlin, Barry E -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 -
REINSTATEMENT 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000923907 LAPSED 2010-16497 CC (05) MIAMI-DADE COUNTY COURT 2012-12-04 2017-12-04 $3513.20 R. UDELSON, INC. D/B/A POWERTRAC MACHINERY, INC., 7181 NW 77 AVENUE, MIAMI, FLORIDA 33166
J11000690193 LAPSED 2010-16497-CC-05 MIAMI-DADE COUNTY COUNTY CT. 2011-10-11 2016-10-25 $5471.53 BERMAN RENNERT VOGEL & MANDLER, P.A., 100 S.E. SECOND STREET, 2900, MIAMI, FLORIDA 33131

Documents

Name Date
LC Amendment 2021-06-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-02-04

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
868100.00
Total Face Value Of Loan:
868100.00
Date:
2015-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
360000.00
Total Face Value Of Loan:
360000.00

Trademarks

Serial Number:
77473461
Mark:
WE MAKE RECYCLING EASY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE MAKE RECYCLING EASY

Goods And Services

For:
purchase of scrap metal or ferrous and non-ferrous metals for resale on behalf of third party mills, scrap dealers, metal processors and other businesses
First Use:
2005-10-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77473451
Mark:
CAPITAL SCRAP METAL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPITAL SCRAP METAL

Goods And Services

For:
purchase of scrap metal or ferrous and non-ferrous metals for resale on behalf of third party mills, scrap dealers, metal processors and other businesses
First Use:
2005-10-04
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-12-24
Type:
Complaint
Address:
2727 HILLSBORO ROAD, WEST PALM BEACH, FL, 33405
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
868100
Current Approval Amount:
868100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
874925.88

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 972-2824
Add Date:
2013-02-01
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State